Available courses
Course for earn credits
This is the course which carries webinar and other content , by viewing that you can earn Credits
H5P Test Course
This is the H5P test course
CKYCA TESTING G
Testing whats been created by SB
Blockchain and Virtual Currencies
This is an introduction course for everybody that wants to get a basic understanding of blockchain and virtual currencies
Certified Transaction Monitoring Associate - Română
This is Acams Certified TM Associate Course
Certified Transaction Monitoring Associate - Nederlands
This is Acams Certified TM Associate Course
Certified Transaction Monitoring Associate - Français
This is Acams Certified TM Associate Course
ACAMS Webinars DE
This Carries the list of webinars which give you credits
ACAMS Webinars NL
This Carries the list of webinars which give you credits
ACAMS Webinars FR
This Carries the list of webinars which give you credits
ACAMS Webinars ES
This Carries the list of webinars which give you credits
ACAMS Webinars IT
This Carries the list of webinars which give you credits
ACAMS Webinars RO
This Carries the list of webinars which give you credits
ACAMS Webinars PL
This Carries the list of webinars which give you credits
ACAMS Webinars TR
This Carries the list of webinars which give you credits
KYC Foundation & KYC Intermediate - Türk
This is Acams Certified KYC Associate Course
KYC Foundation & KYC Intermediate - Polska
This is Acams Certified KYC Associate Course
KYC Foundation & KYC Intermediate - Italiano
This is Acams Certified KYC Associate Course
KYC Foundation & KYC Intermediate - Español
This is Acams Certified KYC Associate Course
KYC Foundation & KYC Intermediate - Français
This is Acams Certified KYC Associate Course
KYC Foundation & KYC Intermediate - Nederlands
This is Acams Certified KYC Associate Course
KYC Foundation & KYC Intermediate - Deutsch
This is Acams Certified KYC Associate Course
KYC Foundation & KYC Intermediate
This is Acams Certified KYC Associate Course
ACAMS Webinars
This Carries the list of webinars which give you credits
Certified Transaction Monitoring Associate - Polska
This is Acams Certified TM Associate Course
KYC Quiz
This is the standard ACAMS KYC Foundations course
Certified Transaction Monitoring Associate - Türk
This is Acams Certified KYC Associate Course
Certified Transaction Monitoring Associate - Italiano
This is Acams Certified KYC Associate Course
Certified Transaction Monitoring Associate - Deutsch
This is Acams Certified KYC Associate Course
Certified Transaction Monitoring Associate - Español
This is Acams Certified KYC Associate Course
Certified Transaction Monitoring Associate
This is the standard Certified Transaction Monitoring Associate course
KYC Foundation - Español
This is Acams Certified KYC Associate Course
KYC Foundation
This is the standard ACAMS AML Foundations course
KYC Foundation - Nederlands
This is the standard ACAMS AML Foundations course
KYC Foundation - Français
This is the standard ACAMS AML Foundations course
KYC Foundation - Română
This is Acams Certified KYC Associate Course
KYC Foundation - Türk
This is Acams Certified KYC Associate Course
KYC Foundation- Polska
This is Acams Certified KYC Associate Course
KYC Foundation - Italiano
This is Acams Certified KYC Associate Course
KYC Foundation- Deutsch
This is Acams Certified KYC Associate Course
Transaction Monitoring Foundations - Nederlands
This is the standard ACAMS AML Foundations course
Transaction Monitoring Foundations - Français
This is the standard ACAMS AML Foundations course
Transaction Monitoring Foundations - Italiano
This is the standard ACAMS AML Foundations course
Transaction Monitoring Foundations - Türk
This is the standard ACAMS AML Foundations course
Transaction Monitoring Foundations - Polska
This is the standard ACAMS AML Foundations course
Transaction Monitoring Foundations - Română
This is the standard ACAMS AML Foundations course
Transaction Monitoring Foundations - Español
This is the standard ACAMS AML Foundations course
Transaction Monitoring Foundations - Deutsch
This is the standard ACAMS AML Foundations course
KYC New
This is the standard ACAMS AML Foundations course
Certified KYC Associate - Italiano
This is Acams Certified KYC Associate Course
Certified KYC Associate - Polska
This is Acams Certified KYC Associate Course
Certified KYC Associate - Türk
This is Acams Certified KYC Associate Course
Certified KYC Associate - Română
This is Acams Certified KYC Associate Course
Certified KYC Associate - Español
This is Acams Certified KYC Associate Course
Certified KYC Associate - Deutsch
This is Acams Certified KYC Associate Course
Certified KYC Associate - Français
This is the standard ACAMS AML Foundations course
Certified KYC Associate - Nederlands
This is the standard ACAMS AML Foundations course
Transaction Monitoring Foundations
This is the standard ACAMS AML Foundations course
Scorm Test Course - CKYC
This is the standard ACAMS AML Foundations course
AML Foundations Europe - Türk
This is the standard ACAMS AML Foundations course
AML Foundations Europe - Română
This is the standard ACAMS AML Foundations course
AML Foundations Europe - Español
This is the standard ACAMS AML Foundations course
AML Foundations Europe - Polska
This is the standard ACAMS AML Foundations course
AML Foundations Europe - Italiano
This is the standard ACAMS AML Foundations course
AML Foundations Europe - Français
This is the standard ACAMS AML Foundations course
AML Foundations Europe - Deutsch
This is the standard ACAMS AML Foundations course
AML Foundations Europe - Nederlands
This is the standard ACAMS AML Foundations course
AML Foundations Europe
This is the standard ACAMS AML Foundations course
Sanctions Compliance Foundations - Türk
This is the standard ACAMS Sanctions Compliance Foundations course
Sanctions Compliance Foundations - Română
This is the standard ACAMS Sanctions Compliance Foundations course
Sanctions Compliance Foundations - Polska
This is the standard ACAMS Sanctions Compliance Foundations course
Sanctions Compliance Foundations - Nederlands
This is the standard ACAMS Sanctions Compliance Foundations course
Sanctions Compliance Foundations - Italiano
This is the standard ACAMS Sanctions Compliance Foundations course
Sanctions Compliance Foundations - Français
This is the standard ACAMS Sanctions Compliance Foundations course
Sanctions Compliance Foundations - Español
This is the standard ACAMS Sanctions Compliance Foundations course
Sanctions Compliance Foundations - Deutsch
This is the standard ACAMS Sanctions Compliance Foundations course
Sanctions Compliance Foundations
This is the standard ACAMS AML Foundations course
KYC CDD Analyst
As an KYC Center CDD Analyst,you play a crucial role in preventing financial and economic crime that isharmful to ING. Within the team you are part of, you are responsible forconducting 'Know Your Customer' and Due Diligence checks among (potential)clients of ING in accordance with the FEC / CDD (Financial Economic Crime / CustomerDue Diligence) policy within ING Wholesale Bank .