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Course Catalog
eLearning (6)
Curriculum (4)
Compliance (3)
HR (3)
Non-Compliance (2)
Uncategorized (2)
Customer Service (Part 1):KYC Requirements
Customer Service (Part 1):Roles and Functions of a Cambio
Customer Service (Part 1):Why are we here? What do we want to achieve? Why am I important?
Customer Service (Part 2):Code of Ethics
Customer Service (Part 2):Obligations of a teller
Customer Service (Part 2):Presenting a positive image to customers
Customer Service (Part 2):Reporting Requirements
Customer Service (Part 2):Summary of Customer Service Tips
Risk-Based Monitoring (Part 1):Assessing Risk Levels
Risk-Based Monitoring (Part 1):Classifying Agent Risks
Risk-Based Monitoring (Part 1):Classifying Customer Risks
Risk-Based Monitoring (Part 1):Classifying Product Risks
Risk-Based Monitoring (Part 1):Classifying Supplier Risks
Risk-Based Monitoring (Part 1):Sources of Risk and Risk Assessment Guide
Risk-Based Monitoring (Part 1):Types of Risks
Risk-Based Monitoring (Part 1):What is risk based monitoring?
Risk-Based Monitoring (Part 2):Customer Due Diligence: Public Companies
Risk-Based Monitoring (Part 2):Customer Due Diligence: Repeated Customers
Risk-Based Monitoring (Part 2):Enhanced Due Diligence
Risk-Based Monitoring (Part 2):KYC for Corporate bodies
Risk-Based Monitoring (Part 2):Measures of Risks and the Risk Matrix
Risk-Based Monitoring (Part 2):Risk Treatments
Risk-Based Monitoring (Part 2):KYC for Individuals
Customer Service (Part 1):Reporting Requirements and Record Keeping
Customer Service (Part 1):Creating a Positive Customer Experience
Customer Service (Part 1):Eliciting Customer Information
Info
HR
Employee
Curriculum
Info
HR
Manager
Curriculum
Info
Compliance
Review Curriculum
Curriculum
Info
HR
Supervisor
Curriculum
Info
Non-Compliance
Customer Service (Part 1)
Info
Non-Compliance
Customer Service (Part 2)
Info
Uncategorized
Getting Started With Your LMS
Info
Compliance
Risk-Based Monitoring (Part 1)
Info
Compliance
Risk-Based Monitoring (Part 2)
Info
Uncategorized
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