Table of Content :
This half an hour course will be presented by Billy Joey in English. It is divided into two sections that could fulfill the SFC requirement under the categories of Regulated Activity (RA), Compliance (CM), Regulatory Compliance (RC)The video content will be delivered in English.
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1. Onboarding New Clients
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2. Existing Clients
Notice before Purchase
Before making purchase, please kindly click the following link to read the requirements of CPT and our Purchasing Policy.
Course curriculum
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007E Client Onboarding - CDD/AML (CM002B) (0.5hr)
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007E Client Onboarding - CDD/AML (CM002B) (0.5hr) --- Quiz
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About this course
- $180.00
- 2 lessons
- Video content: English
- 1 Quiz
- Printing of Certificate