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101: How AI can Enhance KYC, CDD, and Client Onboarding Processes

Our 101 Series aims to give you a basic understanding of key compliance terms and topics. 
Format

Online
Course

Starting date

On Demand

Duration

3-4 Minutes

Price

Free

What you are going to learn

A few more words about this course

Our 101 Series aims to give you a basic understanding of key compliance terms and topics. Quick and informative animated videos are incorporated to simplify your learning! 


This course discusses topics such as:

  • Various types of AI that can be employed to enhance KYC, CDD, and client onboarding processes
  • AI use cases for application in compliance risk management