When it comes to compliance, there are many different regulations for companies to navigate. AML or anti-money laundering refers to the steps that financial institutions and other firms must take to prevent illicit activity whereas KYC or Know Your Customer falls under the larger umbrella term of AML.
With Wagons KYC AML certification, learners will be able to monitor accounts and customers using digital means and resources, thwart the occurrence of unfavorable situations, and reduce financial crimes.
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