[ FreeCryptoLearn.com ] Udemy - Ultimate Know Your Customer (KYC) Bootcamp NEW for 2022

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185 B

~Get Your Files Here !/01 - Front Office Communication/001 Front Office Basics.mp4

12.15 MB

~Get Your Files Here !/01 - Front Office Communication/001 Front Office Basics_en.vtt

3.47 KB

~Get Your Files Here !/01 - Front Office Communication/002 Initial Email from Front Office.mp4

8.62 MB

~Get Your Files Here !/01 - Front Office Communication/002 Initial Email from Front Office_en.vtt

3.09 KB

~Get Your Files Here !/01 - Front Office Communication/003 Initial email and request from Front Office.mp4

11.49 MB

~Get Your Files Here !/01 - Front Office Communication/003 Initial email and request from Front Office_en.vtt

3.9 KB

~Get Your Files Here !/01 - Front Office Communication/004 Receiving Documents from Front Office.mp4

6.36 MB

~Get Your Files Here !/01 - Front Office Communication/004 Receiving Documents from Front Office_en.vtt

1.69 KB

~Get Your Files Here !/01 - Front Office Communication/005 Stages of the KYC Process.mp4

6.07 MB

~Get Your Files Here !/01 - Front Office Communication/005 Stages of the KYC Process_en.vtt

2.05 KB

~Get Your Files Here !/01 - Reasons To Take This Course/001 Reasons To Take This Course.mp4

10.25 MB

~Get Your Files Here !/01 - Reasons To Take This Course/001 Reasons To Take This Course_en.vtt

3.67 KB

~Get Your Files Here !/01 - Reasons To Take This Course/002 IntroductionTeaser.mp4

13.45 MB

~Get Your Files Here !/01 - Reasons To Take This Course/002 IntroductionTeaser_en.vtt

5.7 KB

~Get Your Files Here !/01 - Reasons To Take This Course/003 How to use this course PDF Document Attached.mp4

19.36 MB

~Get Your Files Here !/01 - Reasons To Take This Course/003 How to use this course PDF Document Attached_en.vtt

4.28 KB

~Get Your Files Here !/01 - Reasons To Take This Course/004 What is KYC.html

260 B

~Get Your Files Here !/01 - Reasons To Take This Course/005 Staff v Consultant.mp4

26.75 MB

~Get Your Files Here !/01 - Reasons To Take This Course/005 Staff v Consultant_en.vtt

7.64 KB

~Get Your Files Here !/01 - Reasons To Take This Course/006 New Client Onboarding or RemediationReassessments.mp4

7.56 MB

~Get Your Files Here !/01 - Reasons To Take This Course/006 New Client Onboarding or RemediationReassessments_en.vtt

3.47 KB

~Get Your Files Here !/01 - Reasons To Take This Course/39649072-Introduction-Notes.pdf

20.11 KB

~Get Your Files Here !/01 - Reasons To Take This Course/40613820-Overview-of-KYC-ThomsonReuters.pdf

3.37 MB

~Get Your Files Here !/02 - Customer Identification Stage/001 Legal Name.mp4

7.96 MB

~Get Your Files Here !/02 - Customer Identification Stage/001 Legal Name_en.vtt

4.98 KB

~Get Your Files Here !/02 - Customer Identification Stage/002 Legal Name (Entity).mp4

20.37 MB

~Get Your Files Here !/02 - Customer Identification Stage/002 Legal Name (Entity)_en.vtt

7.02 KB

~Get Your Files Here !/02 - Customer Identification Stage/003 Legal Name (Individual).mp4

8.55 MB

~Get Your Files Here !/02 - Customer Identification Stage/003 Legal Name (Individual)_en.vtt

3.04 KB

~Get Your Files Here !/02 - Customer Identification Stage/004 Legal Name Example.mp4

44.04 MB

~Get Your Files Here !/02 - Customer Identification Stage/004 Legal Name Example_en.vtt

6.36 KB

~Get Your Files Here !/02 - Customer Identification Stage/005 Legal Address.mp4

3.81 MB

~Get Your Files Here !/02 - Customer Identification Stage/005 Legal Address_en.vtt

1.79 KB

~Get Your Files Here !/02 - Customer Identification Stage/006 Legal Address Entity Example.mp4

24.62 MB

~Get Your Files Here !/02 - Customer Identification Stage/006 Legal Address Entity Example_en.vtt

3.15 KB

~Get Your Files Here !/02 - Customer Identification Stage/007 Legal Address Individual Example.mp4

37.06 MB

~Get Your Files Here !/02 - Customer Identification Stage/007 Legal Address Individual Example_en.vtt

3.58 KB

~Get Your Files Here !/02 - Customer Identification Stage/008 Principal Place of Business (PPOB).mp4

11.05 MB

~Get Your Files Here !/02 - Customer Identification Stage/008 Principal Place of Business (PPOB)_en.vtt

4.55 KB

~Get Your Files Here !/02 - Customer Identification Stage/009 Principal Place of Business (PPOB) Example.mp4

55.76 MB

~Get Your Files Here !/02 - Customer Identification Stage/009 Principal Place of Business (PPOB) Example_en.vtt

6.71 KB

~Get Your Files Here !/02 - Customer Identification Stage/010 Secondary Verification of Business LocationDomiciled Location.mp4

37.46 MB

~Get Your Files Here !/02 - Customer Identification Stage/010 Secondary Verification of Business LocationDomiciled Location_en.vtt

5.15 KB

~Get Your Files Here !/02 - Customer Identification Stage/011 Legal Name, Registered Address, Principal Address, Legal Number COMBINATION.mp4

18.63 MB

~Get Your Files Here !/02 - Customer Identification Stage/011 Legal Name, Registered Address, Principal Address, Legal Number COMBINATION_en.vtt

4.03 KB

~Get Your Files Here !/02 - Customer Identification Stage/012 Date of Incorporation.mp4

5.81 MB

~Get Your Files Here !/02 - Customer Identification Stage/012 Date of Incorporation_en.vtt

2.23 KB

~Get Your Files Here !/02 - Customer Identification Stage/013 Date of Incorporation Example.mp4

21.18 MB

~Get Your Files Here !/02 - Customer Identification Stage/013 Date of Incorporation Example_en.vtt

3.47 KB

~Get Your Files Here !/02 - Customer Identification Stage/014 Type of Ownership.mp4

6.09 MB

~Get Your Files Here !/02 - Customer Identification Stage/014 Type of Ownership_en.vtt

2.72 KB

~Get Your Files Here !/02 - Customer Identification Stage/015 Types of Ownership - Example.mp4

13.68 MB

~Get Your Files Here !/02 - Customer Identification Stage/015 Types of Ownership - Example_en.vtt

2.33 KB

~Get Your Files Here !/02 - Customer Identification Stage/016 Bearer Shares.mp4

24.56 MB

~Get Your Files Here !/02 - Customer Identification Stage/016 Bearer Shares_en.vtt

4.38 KB

~Get Your Files Here !/02 - Customer Identification Stage/017 Offshore Banking Licence.mp4

5.68 MB

~Get Your Files Here !/02 - Customer Identification Stage/017 Offshore Banking Licence_en.vtt

3.49 KB

~Get Your Files Here !/02 - Customer Identification Stage/018 Financial Regulator.mp4

7.84 MB

~Get Your Files Here !/02 - Customer Identification Stage/018 Financial Regulator_en.vtt

2.02 KB

~Get Your Files Here !/02 - Customer Identification Stage/019 Financial Regulator Example.mp4

8.68 MB

~Get Your Files Here !/02 - Customer Identification Stage/019 Financial Regulator Example_en.vtt

1.92 KB

~Get Your Files Here !/02 - Customer Identification Stage/020 Public Traded Companies and Exemptions.mp4

13.02 MB

~Get Your Files Here !/02 - Customer Identification Stage/020 Public Traded Companies and Exemptions_en.vtt

3.53 KB

~Get Your Files Here !/02 - Customer Identification Stage/021 Legal Entity Identifier.mp4

4.47 MB

~Get Your Files Here !/02 - Customer Identification Stage/021 Legal Entity Identifier_en.vtt

1.22 KB

~Get Your Files Here !/02 - Customer Identification Stage/022 Tax Residence.mp4

9.06 MB

~Get Your Files Here !/02 - Customer Identification Stage/022 Tax Residence_en.vtt

2.09 KB

~Get Your Files Here !/02 - Customer Identification Stage/023 Financial Industries.mp4

8.11 MB

~Get Your Files Here !/02 - Customer Identification Stage/023 Financial Industries_en.vtt

2.43 KB

~Get Your Files Here !/02 - Customer Identification Stage/024 Regulator Ultimate Parent.mp4

2.72 MB

~Get Your Files Here !/02 - Customer Identification Stage/024 Regulator Ultimate Parent_en.vtt

1.3 KB

~Get Your Files Here !/02 - Customer Identification Stage/025 Number of Employees.mp4

2.66 MB

~Get Your Files Here !/02 - Customer Identification Stage/025 Number of Employees_en.vtt

1.81 KB

~Get Your Files Here !/02 - Customer Identification Stage/026 Number of Employees - KYC Example.mp4

8.6 MB

~Get Your Files Here !/02 - Customer Identification Stage/026 Number of Employees - KYC Example_en.vtt

1.64 KB

~Get Your Files Here !/02 - Customer Identification Stage/027 Tax Identification Number (TIN).mp4

16.69 MB

~Get Your Files Here !/02 - Customer Identification Stage/027 Tax Identification Number (TIN)_en.vtt

2.11 KB

~Get Your Files Here !/02 - Customer Identification Stage/028 Primary Business.mp4

4.01 MB

~Get Your Files Here !/02 - Customer Identification Stage/028 Primary Business_en.vtt

1.85 KB

~Get Your Files Here !/02 - Customer Identification Stage/029 Primary Business Example.mp4

21.74 MB

~Get Your Files Here !/02 - Customer Identification Stage/029 Primary Business Example_en.vtt

2.85 KB

~Get Your Files Here !/02 - Customer Identification Stage/030 Financials.mp4

12.44 MB

~Get Your Files Here !/02 - Customer Identification Stage/030 Financials_en.vtt

4.91 KB

~Get Your Files Here !/02 - Customer Identification Stage/031 Financials (EXAMPLE).mp4

23.48 MB

~Get Your Files Here !/02 - Customer Identification Stage/031 Financials (EXAMPLE)_en.vtt

3.7 KB

~Get Your Files Here !/02 - Customer Identification Stage/032 NAICS & SICS Codes.mp4

17.93 MB

~Get Your Files Here !/02 - Customer Identification Stage/032 NAICS & SICS Codes_en.vtt

3.5 KB

~Get Your Files Here !/02 - Customer Identification Stage/033 Board of Directors and Senior Management.mp4

2.88 MB

~Get Your Files Here !/02 - Customer Identification Stage/033 Board of Directors and Senior Management_en.vtt

1.59 KB

~Get Your Files Here !/02 - Customer Identification Stage/034 Product.mp4

7.95 MB

~Get Your Files Here !/02 - Customer Identification Stage/034 Product_en.vtt

2.89 KB

~Get Your Files Here !/02 - Customer Identification Stage/035 Source of Funds.mp4

7.84 MB

~Get Your Files Here !/02 - Customer Identification Stage/035 Source of Funds_en.vtt

2.62 KB

~Get Your Files Here !/02 - Customer Identification Stage/036 Source of Funds Example.mp4

4.29 MB

~Get Your Files Here !/02 - Customer Identification Stage/036 Source of Funds Example_en.vtt

1.17 KB

~Get Your Files Here !/02 - Customer Identification Stage/037 Source of Wealth.mp4

3.02 MB

~Get Your Files Here !/02 - Customer Identification Stage/037 Source of Wealth_en.vtt

1.72 KB

~Get Your Files Here !/02 - Customer Identification Stage/038 Source of Wealth Example.mp4

4.92 MB

~Get Your Files Here !/02 - Customer Identification Stage/038 Source of Wealth Example_en.vtt

1.56 KB

~Get Your Files Here !/02 - Customer Identification Stage/039 Correspondant Banking.mp4

4.76 MB

~Get Your Files Here !/02 - Customer Identification Stage/039 Correspondant Banking_en.vtt

2.82 KB

~Get Your Files Here !/02 - Customer Identification Stage/040 Downstream Accounts.mp4

4.77 MB

~Get Your Files Here !/02 - Customer Identification Stage/040 Downstream Accounts_en.vtt

2.16 KB

~Get Your Files Here !/02 - Customer Identification Stage/041 Payable Through Accounts.mp4

2.28 MB

~Get Your Files Here !/02 - Customer Identification Stage/041 Payable Through Accounts_en.vtt

1.31 KB

~Get Your Files Here !/02 - Customer Identification Stage/042 Politically Exposed Persons (PEPS).mp4

4.61 MB

~Get Your Files Here !/02 - Customer Identification Stage/042 Politically Exposed Persons (PEPS)_en.vtt

3.18 KB

~Get Your Files Here !/02 - Customer Identification Stage/043 Policies and Procedures.mp4

2.97 MB

~Get Your Files Here !/02 - Customer Identification Stage/043 Policies and Procedures_en.vtt

1.58 KB

~Get Your Files Here !/02 - Customer Identification Stage/044 Provide full legal name of the ultimate parent (if different from the Entity).mp4

3.05 MB

~Get Your Files Here !/02 - Customer Identification Stage/044 Provide full legal name of the ultimate parent (if different from the Entity)_en.vtt

1.65 KB

~Get Your Files Here !/02 - Customer Identification Stage/045 Board of Directors and Senior Management EXAMPLE.mp4

39.06 MB

~Get Your Files Here !/02 - Customer Identification Stage/045 Board of Directors and Senior Management EXAMPLE_en.vtt

5.94 KB

~Get Your Files Here !/02 - Customer Identification Stage/046 Sanctions Screening.mp4

4.34 MB

~Get Your Files Here !/02 - Customer Identification Stage/046 Sanctions Screening_en.vtt

2.28 KB

~Get Your Files Here !/02 - Customer Identification Stage/047 Sanctions Screening Example.mp4

7.01 MB

~Get Your Files Here !/02 - Customer Identification Stage/047 Sanctions Screening Example_en.vtt

873 B

~Get Your Files Here !/02 - Customer Identification Stage/048 Adverse News Screening.mp4

4.45 MB

~Get Your Files Here !/02 - Customer Identification Stage/048 Adverse News Screening_en.vtt

1.88 KB

~Get Your Files Here !/02 - Customer Identification Stage/049 RIsk Assessment.mp4

3.99 MB

~Get Your Files Here !/02 - Customer Identification Stage/049 RIsk Assessment_en.vtt

1.96 KB

~Get Your Files Here !/02 - Customer Identification Stage/050 Offshore Tax Havens A guide on which nations are Treasure Islands.mp4

20.13 MB

~Get Your Files Here !/02 - Customer Identification Stage/050 Offshore Tax Havens A guide on which nations are Treasure Islands_en.vtt

6.6 KB

~Get Your Files Here !/02 - Customer Identification Stage/39669806-FATF-GUIDANCE-PEPS.pdf

957.12 KB

~Get Your Files Here !/02 - Customer Identification Stage/external-assets-links.txt

360 B

~Get Your Files Here !/03 - Customer Due Diligence/001 What is the Beneficial Ownership.mp4

11.38 MB

~Get Your Files Here !/03 - Customer Due Diligence/001 What is the Beneficial Ownership_en.vtt

3.45 KB

~Get Your Files Here !/03 - Customer Due Diligence/002 KYC-CDD Rule.mp4

8.43 MB

~Get Your Files Here !/03 - Customer Due Diligence/002 KYC-CDD Rule_en.vtt

3.85 KB

~Get Your Files Here !/03 - Customer Due Diligence/003 Beneficial Owner and Ultimate Beneficial Ownership.mp4

9.01 MB

~Get Your Files Here !/03 - Customer Due Diligence/003 Beneficial Owner and Ultimate Beneficial Ownership_en.vtt

3.18 KB

~Get Your Files Here !/03 - Customer Due Diligence/004 Benefitial Owner vs Control Prong.mp4

14.21 MB

~Get Your Files Here !/03 - Customer Due Diligence/004 Benefitial Owner vs Control Prong_en.vtt

4.57 KB

~Get Your Files Here !/03 - Customer Due Diligence/005 Primary Identification for Ultimate Beneficial Ownership and Control Prong.mp4

27.9 MB

~Get Your Files Here !/03 - Customer Due Diligence/005 Primary Identification for Ultimate Beneficial Ownership and Control Prong_en.vtt

4.96 KB

~Get Your Files Here !/04 - Enhanced Due Diligence/001 Enhanced Due Diligence (EDD).mp4

5.44 MB

~Get Your Files Here !/04 - Enhanced Due Diligence/001 Enhanced Due Diligence (EDD)_en.vtt

2.72 KB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/001 Investment Funds Client Onboarding.mp4

10.03 MB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/001 Investment Funds Client Onboarding_en.vtt

4.63 KB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/002 Individuals.mp4

5.97 MB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/002 Individuals_en.vtt

2.61 KB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/003 Address and Account Verification.mp4

26.7 MB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/003 Address and Account Verification_en.vtt

4.85 KB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/004 Trusts.mp4

8.4 MB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/004 Trusts_en.vtt

4.15 KB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/005 Corporations.mp4

6.39 MB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/005 Corporations_en.vtt

2.99 KB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/006 Partnerships.mp4

3.18 MB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/006 Partnerships_en.vtt

1.71 KB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/007 Limited Partnership Agreement.mp4

8.89 MB

~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/007 Limited Partnership Agreement_en.vtt

2.24 KB

~Get Your Files Here !/06 - General KYC Stuff/001 Connecting the Customer to the BankingTrade System.mp4

4.02 MB

~Get Your Files Here !/06 - General KYC Stuff/001 Connecting the Customer to the BankingTrade System_en.vtt

1.84 KB

~Get Your Files Here !/06 - General KYC Stuff/002 KYC - Periodic Review.mp4

5.09 MB

~Get Your Files Here !/06 - General KYC Stuff/002 KYC - Periodic Review_en.vtt

2.54 KB

~Get Your Files Here !/06 - General KYC Stuff/003 Independant Testing.mp4

7.28 MB

~Get Your Files Here !/06 - General KYC Stuff/003 Independant Testing_en.vtt

2.19 KB

~Get Your Files Here !/06 - General KYC Stuff/004 Quality Assurance.mp4

3.14 MB

~Get Your Files Here !/06 - General KYC Stuff/004 Quality Assurance_en.vtt

1.56 KB

~Get Your Files Here !/06 - General KYC Stuff/005 Ongoing Employee Training.mp4

6.21 MB

~Get Your Files Here !/06 - General KYC Stuff/005 Ongoing Employee Training_en.vtt

3.31 KB

~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/001 Legal Name Canada.mp4

11.27 MB

~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/001 Legal Name Canada_en.vtt

1.86 KB

~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/002 Legal Name Australia.mp4

17.45 MB

~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/002 Legal Name Australia_en.vtt

3.13 KB

~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/003 Legal Name United Kindgom.mp4

12.93 MB

~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/003 Legal Name United Kindgom_en.vtt

1.74 KB

~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/004 Legal Name New Zealand.mp4

17.67 MB

~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/004 Legal Name New Zealand_en.vtt

2.46 KB

~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/005 Legal Name United States.mp4

20.04 MB

~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/005 Legal Name United States_en.vtt

3.55 KB

~Get Your Files Here !/08 - Job Assistance/001 Lecture on getting a job in this industry.mp4

9.15 MB

~Get Your Files Here !/08 - Job Assistance/001 Lecture on getting a job in this industry_en.vtt

6.04 KB

~Get Your Files Here !/08 - Job Assistance/002 KYC Analyst Job Description Overview.mp4

35.53 MB

~Get Your Files Here !/08 - Job Assistance/002 KYC Analyst Job Description Overview_en.vtt

7.38 KB

~Get Your Files Here !/08 - Job Assistance/003 Transaction MonitoringAML Analyst Line 1 Role.mp4

28.33 MB

~Get Your Files Here !/08 - Job Assistance/003 Transaction MonitoringAML Analyst Line 1 Role_en.vtt

5.46 KB

~Get Your Files Here !/08 - Job Assistance/004 Transaction Monitoring Senior Analyst Line 2 Job Description.mp4

39.92 MB

~Get Your Files Here !/08 - Job Assistance/004 Transaction Monitoring Senior Analyst Line 2 Job Description_en.vtt

7.88 KB

~Get Your Files Here !/08 - Job Assistance/005 FCC Line 2 Advisory Job Description.mp4

73.29 MB

~Get Your Files Here !/08 - Job Assistance/005 FCC Line 2 Advisory Job Description_en.vtt

12.13 KB

~Get Your Files Here !/Bonus Resources.txt

386 B

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