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

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File Name
Size
Get Bonus Crypto Downloads Here.url
185 B
~Get Your Files Here !/01 - Front Office Communication/001 Front Office Basics.mp4
12 MB
~Get Your Files Here !/01 - Front Office Communication/001 Front Office Basics_en.vtt
3.5 kB
~Get Your Files Here !/01 - Front Office Communication/002 Initial Email from Front Office.mp4
8.6 MB
~Get Your Files Here !/01 - Front Office Communication/002 Initial Email from Front Office_en.vtt
3.1 kB
~Get Your Files Here !/01 - Front Office Communication/003 Initial email and request from Front Office.mp4
12 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
6.4 MB
~Get Your Files Here !/01 - Front Office Communication/004 Receiving Documents from Front Office_en.vtt
1.7 kB
~Get Your Files Here !/01 - Front Office Communication/005 Stages of the KYC Process.mp4
6.1 MB
~Get Your Files Here !/01 - Front Office Communication/005 Stages of the KYC Process_en.vtt
2.0 kB
~Get Your Files Here !/01 - Reasons To Take This Course/001 Reasons To Take This Course.mp4
10 MB
~Get Your Files Here !/01 - Reasons To Take This Course/001 Reasons To Take This Course_en.vtt
3.7 kB
~Get Your Files Here !/01 - Reasons To Take This Course/002 IntroductionTeaser.mp4
13 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 MB
~Get Your Files Here !/01 - Reasons To Take This Course/003 How to use this course PDF Document Attached_en.vtt
4.3 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
27 MB
~Get Your Files Here !/01 - Reasons To Take This Course/005 Staff v Consultant_en.vtt
7.6 kB
~Get Your Files Here !/01 - Reasons To Take This Course/006 New Client Onboarding or RemediationReassessments.mp4
7.6 MB
~Get Your Files Here !/01 - Reasons To Take This Course/006 New Client Onboarding or RemediationReassessments_en.vtt
3.5 kB
~Get Your Files Here !/01 - Reasons To Take This Course/39649072-Introduction-Notes.pdf
20 kB
~Get Your Files Here !/01 - Reasons To Take This Course/40613820-Overview-of-KYC-ThomsonReuters.pdf
3.4 MB
~Get Your Files Here !/02 - Customer Identification Stage/001 Legal Name.mp4
8.0 MB
~Get Your Files Here !/02 - Customer Identification Stage/001 Legal Name_en.vtt
5.0 kB
~Get Your Files Here !/02 - Customer Identification Stage/002 Legal Name (Entity).mp4
20 MB
~Get Your Files Here !/02 - Customer Identification Stage/002 Legal Name (Entity)_en.vtt
7.0 kB
~Get Your Files Here !/02 - Customer Identification Stage/003 Legal Name (Individual).mp4
8.5 MB
~Get Your Files Here !/02 - Customer Identification Stage/003 Legal Name (Individual)_en.vtt
3.0 kB
~Get Your Files Here !/02 - Customer Identification Stage/004 Legal Name Example.mp4
44 MB
~Get Your Files Here !/02 - Customer Identification Stage/004 Legal Name Example_en.vtt
6.4 kB
~Get Your Files Here !/02 - Customer Identification Stage/005 Legal Address.mp4
3.8 MB
~Get Your Files Here !/02 - Customer Identification Stage/005 Legal Address_en.vtt
1.8 kB
~Get Your Files Here !/02 - Customer Identification Stage/006 Legal Address Entity Example.mp4
25 MB
~Get Your Files Here !/02 - Customer Identification Stage/006 Legal Address Entity Example_en.vtt
3.2 kB
~Get Your Files Here !/02 - Customer Identification Stage/007 Legal Address Individual Example.mp4
37 MB
~Get Your Files Here !/02 - Customer Identification Stage/007 Legal Address Individual Example_en.vtt
3.6 kB
~Get Your Files Here !/02 - Customer Identification Stage/008 Principal Place of Business (PPOB).mp4
11 MB
~Get Your Files Here !/02 - Customer Identification Stage/008 Principal Place of Business (PPOB)_en.vtt
4.5 kB
~Get Your Files Here !/02 - Customer Identification Stage/009 Principal Place of Business (PPOB) Example.mp4
56 MB
~Get Your Files Here !/02 - Customer Identification Stage/009 Principal Place of Business (PPOB) Example_en.vtt
6.7 kB
~Get Your Files Here !/02 - Customer Identification Stage/010 Secondary Verification of Business LocationDomiciled Location.mp4
38 MB
~Get Your Files Here !/02 - Customer Identification Stage/010 Secondary Verification of Business LocationDomiciled Location_en.vtt
5.2 kB
~Get Your Files Here !/02 - Customer Identification Stage/011 Legal Name, Registered Address, Principal Address, Legal Number COMBINATION.mp4
19 MB
~Get Your Files Here !/02 - Customer Identification Stage/011 Legal Name, Registered Address, Principal Address, Legal Number COMBINATION_en.vtt
4.0 kB
~Get Your Files Here !/02 - Customer Identification Stage/012 Date of Incorporation.mp4
5.8 MB
~Get Your Files Here !/02 - Customer Identification Stage/012 Date of Incorporation_en.vtt
2.2 kB
~Get Your Files Here !/02 - Customer Identification Stage/013 Date of Incorporation Example.mp4
21 MB
~Get Your Files Here !/02 - Customer Identification Stage/013 Date of Incorporation Example_en.vtt
3.5 kB
~Get Your Files Here !/02 - Customer Identification Stage/014 Type of Ownership.mp4
6.1 MB
~Get Your Files Here !/02 - Customer Identification Stage/014 Type of Ownership_en.vtt
2.7 kB
~Get Your Files Here !/02 - Customer Identification Stage/015 Types of Ownership - Example.mp4
14 MB
~Get Your Files Here !/02 - Customer Identification Stage/015 Types of Ownership - Example_en.vtt
2.3 kB
~Get Your Files Here !/02 - Customer Identification Stage/016 Bearer Shares.mp4
25 MB
~Get Your Files Here !/02 - Customer Identification Stage/016 Bearer Shares_en.vtt
4.4 kB
~Get Your Files Here !/02 - Customer Identification Stage/017 Offshore Banking Licence.mp4
5.7 MB
~Get Your Files Here !/02 - Customer Identification Stage/017 Offshore Banking Licence_en.vtt
3.5 kB
~Get Your Files Here !/02 - Customer Identification Stage/018 Financial Regulator.mp4
7.8 MB
~Get Your Files Here !/02 - Customer Identification Stage/018 Financial Regulator_en.vtt
2.0 kB
~Get Your Files Here !/02 - Customer Identification Stage/019 Financial Regulator Example.mp4
8.7 MB
~Get Your Files Here !/02 - Customer Identification Stage/019 Financial Regulator Example_en.vtt
1.9 kB
~Get Your Files Here !/02 - Customer Identification Stage/020 Public Traded Companies and Exemptions.mp4
13 MB
~Get Your Files Here !/02 - Customer Identification Stage/020 Public Traded Companies and Exemptions_en.vtt
3.5 kB
~Get Your Files Here !/02 - Customer Identification Stage/021 Legal Entity Identifier.mp4
4.5 MB
~Get Your Files Here !/02 - Customer Identification Stage/021 Legal Entity Identifier_en.vtt
1.2 kB
~Get Your Files Here !/02 - Customer Identification Stage/022 Tax Residence.mp4
9.1 MB
~Get Your Files Here !/02 - Customer Identification Stage/022 Tax Residence_en.vtt
2.1 kB
~Get Your Files Here !/02 - Customer Identification Stage/023 Financial Industries.mp4
8.1 MB
~Get Your Files Here !/02 - Customer Identification Stage/023 Financial Industries_en.vtt
2.4 kB
~Get Your Files Here !/02 - Customer Identification Stage/024 Regulator Ultimate Parent.mp4
2.7 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
2.7 MB
~Get Your Files Here !/02 - Customer Identification Stage/025 Number of Employees_en.vtt
1.8 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
1.6 kB
~Get Your Files Here !/02 - Customer Identification Stage/027 Tax Identification Number (TIN).mp4
17 MB
~Get Your Files Here !/02 - Customer Identification Stage/027 Tax Identification Number (TIN)_en.vtt
2.1 kB
~Get Your Files Here !/02 - Customer Identification Stage/028 Primary Business.mp4
4.0 MB
~Get Your Files Here !/02 - Customer Identification Stage/028 Primary Business_en.vtt
1.8 kB
~Get Your Files Here !/02 - Customer Identification Stage/029 Primary Business Example.mp4
22 MB
~Get Your Files Here !/02 - Customer Identification Stage/029 Primary Business Example_en.vtt
2.9 kB
~Get Your Files Here !/02 - Customer Identification Stage/030 Financials.mp4
12 MB
~Get Your Files Here !/02 - Customer Identification Stage/030 Financials_en.vtt
4.9 kB
~Get Your Files Here !/02 - Customer Identification Stage/031 Financials (EXAMPLE).mp4
24 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
18 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
2.9 MB
~Get Your Files Here !/02 - Customer Identification Stage/033 Board of Directors and Senior Management_en.vtt
1.6 kB
~Get Your Files Here !/02 - Customer Identification Stage/034 Product.mp4
8.0 MB
~Get Your Files Here !/02 - Customer Identification Stage/034 Product_en.vtt
2.9 kB
~Get Your Files Here !/02 - Customer Identification Stage/035 Source of Funds.mp4
7.8 MB
~Get Your Files Here !/02 - Customer Identification Stage/035 Source of Funds_en.vtt
2.6 kB
~Get Your Files Here !/02 - Customer Identification Stage/036 Source of Funds Example.mp4
4.3 MB
~Get Your Files Here !/02 - Customer Identification Stage/036 Source of Funds Example_en.vtt
1.2 kB
~Get Your Files Here !/02 - Customer Identification Stage/037 Source of Wealth.mp4
3.0 MB
~Get Your Files Here !/02 - Customer Identification Stage/037 Source of Wealth_en.vtt
1.7 kB
~Get Your Files Here !/02 - Customer Identification Stage/038 Source of Wealth Example.mp4
4.9 MB
~Get Your Files Here !/02 - Customer Identification Stage/038 Source of Wealth Example_en.vtt
1.6 kB
~Get Your Files Here !/02 - Customer Identification Stage/039 Correspondant Banking.mp4
4.8 MB
~Get Your Files Here !/02 - Customer Identification Stage/039 Correspondant Banking_en.vtt
2.8 kB
~Get Your Files Here !/02 - Customer Identification Stage/040 Downstream Accounts.mp4
4.8 MB
~Get Your Files Here !/02 - Customer Identification Stage/040 Downstream Accounts_en.vtt
2.2 kB
~Get Your Files Here !/02 - Customer Identification Stage/041 Payable Through Accounts.mp4
2.3 MB
~Get Your Files Here !/02 - Customer Identification Stage/041 Payable Through Accounts_en.vtt
1.3 kB
~Get Your Files Here !/02 - Customer Identification Stage/042 Politically Exposed Persons (PEPS).mp4
4.6 MB
~Get Your Files Here !/02 - Customer Identification Stage/042 Politically Exposed Persons (PEPS)_en.vtt
3.2 kB
~Get Your Files Here !/02 - Customer Identification Stage/043 Policies and Procedures.mp4
3.0 MB
~Get Your Files Here !/02 - Customer Identification Stage/043 Policies and Procedures_en.vtt
1.6 kB
~Get Your Files Here !/02 - Customer Identification Stage/044 Provide full legal name of the ultimate parent (if different from the Entity).mp4
3.0 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
1.6 kB
~Get Your Files Here !/02 - Customer Identification Stage/045 Board of Directors and Senior Management EXAMPLE.mp4
39 MB
~Get Your Files Here !/02 - Customer Identification Stage/045 Board of Directors and Senior Management EXAMPLE_en.vtt
5.9 kB
~Get Your Files Here !/02 - Customer Identification Stage/046 Sanctions Screening.mp4
4.3 MB
~Get Your Files Here !/02 - Customer Identification Stage/046 Sanctions Screening_en.vtt
2.3 kB
~Get Your Files Here !/02 - Customer Identification Stage/047 Sanctions Screening Example.mp4
7.0 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
4.5 MB
~Get Your Files Here !/02 - Customer Identification Stage/048 Adverse News Screening_en.vtt
1.9 kB
~Get Your Files Here !/02 - Customer Identification Stage/049 RIsk Assessment.mp4
4.0 MB
~Get Your Files Here !/02 - Customer Identification Stage/049 RIsk Assessment_en.vtt
2.0 kB
~Get Your Files Here !/02 - Customer Identification Stage/050 Offshore Tax Havens A guide on which nations are Treasure Islands.mp4
20 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 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 MB
~Get Your Files Here !/03 - Customer Due Diligence/001 What is the Beneficial Ownership_en.vtt
3.4 kB
~Get Your Files Here !/03 - Customer Due Diligence/002 KYC-CDD Rule.mp4
8.4 MB
~Get Your Files Here !/03 - Customer Due Diligence/002 KYC-CDD Rule_en.vtt
3.9 kB
~Get Your Files Here !/03 - Customer Due Diligence/003 Beneficial Owner and Ultimate Beneficial Ownership.mp4
9.0 MB
~Get Your Files Here !/03 - Customer Due Diligence/003 Beneficial Owner and Ultimate Beneficial Ownership_en.vtt
3.2 kB
~Get Your Files Here !/03 - Customer Due Diligence/004 Benefitial Owner vs Control Prong.mp4
14 MB
~Get Your Files Here !/03 - Customer Due Diligence/004 Benefitial Owner vs Control Prong_en.vtt
4.6 kB
~Get Your Files Here !/03 - Customer Due Diligence/005 Primary Identification for Ultimate Beneficial Ownership and Control Prong.mp4
28 MB
~Get Your Files Here !/03 - Customer Due Diligence/005 Primary Identification for Ultimate Beneficial Ownership and Control Prong_en.vtt
5.0 kB
~Get Your Files Here !/04 - Enhanced Due Diligence/001 Enhanced Due Diligence (EDD).mp4
5.4 MB
~Get Your Files Here !/04 - Enhanced Due Diligence/001 Enhanced Due Diligence (EDD)_en.vtt
2.7 kB
~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/001 Investment Funds Client Onboarding.mp4
10 MB
~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/001 Investment Funds Client Onboarding_en.vtt
4.6 kB
~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/002 Individuals.mp4
6.0 MB
~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/002 Individuals_en.vtt
2.6 kB
~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/003 Address and Account Verification.mp4
27 MB
~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/003 Address and Account Verification_en.vtt
4.8 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
4.2 kB
~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/005 Corporations.mp4
6.4 MB
~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/005 Corporations_en.vtt
3.0 kB
~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/006 Partnerships.mp4
3.2 MB
~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/006 Partnerships_en.vtt
1.7 kB
~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/007 Limited Partnership Agreement.mp4
8.9 MB
~Get Your Files Here !/05 - Onboarding Types (Funds, Private Equity, Hedge Funds, Investment Management)/007 Limited Partnership Agreement_en.vtt
2.2 kB
~Get Your Files Here !/06 - General KYC Stuff/001 Connecting the Customer to the BankingTrade System.mp4
4.0 MB
~Get Your Files Here !/06 - General KYC Stuff/001 Connecting the Customer to the BankingTrade System_en.vtt
1.8 kB
~Get Your Files Here !/06 - General KYC Stuff/002 KYC - Periodic Review.mp4
5.1 MB
~Get Your Files Here !/06 - General KYC Stuff/002 KYC - Periodic Review_en.vtt
2.5 kB
~Get Your Files Here !/06 - General KYC Stuff/003 Independant Testing.mp4
7.3 MB
~Get Your Files Here !/06 - General KYC Stuff/003 Independant Testing_en.vtt
2.2 kB
~Get Your Files Here !/06 - General KYC Stuff/004 Quality Assurance.mp4
3.1 MB
~Get Your Files Here !/06 - General KYC Stuff/004 Quality Assurance_en.vtt
1.6 kB
~Get Your Files Here !/06 - General KYC Stuff/005 Ongoing Employee Training.mp4
6.2 MB
~Get Your Files Here !/06 - General KYC Stuff/005 Ongoing Employee Training_en.vtt
3.3 kB
~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/001 Legal Name Canada.mp4
11 MB
~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/001 Legal Name Canada_en.vtt
1.9 kB
~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/002 Legal Name Australia.mp4
17 MB
~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/002 Legal Name Australia_en.vtt
3.1 kB
~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/003 Legal Name United Kindgom.mp4
13 MB
~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/003 Legal Name United Kindgom_en.vtt
1.7 kB
~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/004 Legal Name New Zealand.mp4
18 MB
~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/004 Legal Name New Zealand_en.vtt
2.5 kB
~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/005 Legal Name United States.mp4
20 MB
~Get Your Files Here !/07 - Legal Name and Resource search for different jurisidictions/005 Legal Name United States_en.vtt
3.5 kB
~Get Your Files Here !/08 - Job Assistance/001 Lecture on getting a job in this industry.mp4
9.1 MB
~Get Your Files Here !/08 - Job Assistance/001 Lecture on getting a job in this industry_en.vtt
6.0 kB
~Get Your Files Here !/08 - Job Assistance/002 KYC Analyst Job Description Overview.mp4
36 MB
~Get Your Files Here !/08 - Job Assistance/002 KYC Analyst Job Description Overview_en.vtt
7.4 kB
~Get Your Files Here !/08 - Job Assistance/003 Transaction MonitoringAML Analyst Line 1 Role.mp4
28 MB
~Get Your Files Here !/08 - Job Assistance/003 Transaction MonitoringAML Analyst Line 1 Role_en.vtt
5.5 kB
~Get Your Files Here !/08 - Job Assistance/004 Transaction Monitoring Senior Analyst Line 2 Job Description.mp4
40 MB
~Get Your Files Here !/08 - Job Assistance/004 Transaction Monitoring Senior Analyst Line 2 Job Description_en.vtt
7.9 kB
~Get Your Files Here !/08 - Job Assistance/005 FCC Line 2 Advisory Job Description.mp4
73 MB
~Get Your Files Here !/08 - Job Assistance/005 FCC Line 2 Advisory Job Description_en.vtt
12 kB
~Get Your Files Here !/Bonus Resources.txt
386 B