What is Wealth | Types of Source of Wealth | How to Document Source of Wealth - AML Tutorial
8.4 هزار بار بازدید -
4 سال پیش
-
In this video we explore
In this video we explore What is Wealth, what are Sources of Wealth and the documentation required to evidence the Source of Wealth.
This tutorial is ideal for anyone wanting to learn about the types of Source of Wealth and how to document it at the time of performing a customer Due Diligence.
-------------------------------------------------------------------------------
🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK
https://bit.ly/3hD1jl6
--------------------------------------------------------------------------------
Connect with KYC Lookup on Social Media or via our website:)
►LINKEDIN: LinkedIn: kyclookup
►WEBSITE: https://www.kyclookup.com
This tutorial is ideal for anyone wanting to learn about the types of Source of Wealth and how to document it at the time of performing a customer Due Diligence.
-------------------------------------------------------------------------------
🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post TWICE A WEEK
https://bit.ly/3hD1jl6
--------------------------------------------------------------------------------
Connect with KYC Lookup on Social Media or via our website:)
►LINKEDIN: LinkedIn: kyclookup
►WEBSITE: https://www.kyclookup.com
4 سال پیش
در تاریخ 1399/07/21 منتشر شده
است.
8,419
بـار بازدید شده