Finance & Accounting

IT tools for AML, Name Screening, UNSC lists, Transaction monitoring, block chain, data retention, Digital KYC, KYC

Anti-Money Laundering, Know your customer, Customer Due Diligence, AML, KYC, CDD, Enhanced Due diligence, EDD

Learn governmental fund accounting focusing in on proprietary funds (internal service & enterprise) and fiduciary funds.

Fund accounting-governmental accounting-General Fund & government-wide activity transactions-modified accrual method