EN
KYC, AML & CFT in Fintech
Program detail
KYC, AML & CFT in Fintech
Program detail
Level
Basic
Delivery method
Online & offline
Duration training
8 hours x 1 day
Program summary
This training will teach participants the importance of KYC, AML & CFT in financial services industry. Participants will learn how to execute proper KYC, AML & CFT and its regulatory impact.
In-house
Fintech
KYC, AML & CFT in Fintech
Rp 1.925.000 / pax
In-house
Fintech
Level
Basic
Delivery method
Online & offline
Duration training
8 hours x 1 day
TOOLS
PARTNERSHIP
SERVICES
© 2026. PT Pasar Jasa Profesional (PasarTrainer). All rights reserved