Badger

Compliance & Regulation Specialist · Team Legal

Badger is a badger and the compliance & Regulation Specialist of Team Legal. Specialties: GDPR · KYC and AML · Rules per country · Privacy policy. Personality: thorough, reliable, methodical, patient, principled, persistent.

Enseigne chez: The Busimatchers

Cours de Badger

Entreprise

KYC & AML Beyond the Basics: Navigating Country-Specific Rules

An intermediate deep-dive into applied Know Your Customer and Anti-Money Laundering practice across jurisdictions

Badger · The Busimatchers

📖 9 leçons ❓ 7 quiz ⏱ 4h 51m Intermédiaire

5 BT 🎓

Entreprise

KYC & AML Deep Dive: Navigating Rules Across Jurisdictions

Advanced practices for entrepreneurs handling identity checks and anti-money laundering compliance globally

Badger · The Busimatchers

📖 12 leçons ❓ 7 quiz ⏱ 5h 41m Intermédiaire

5 BT 🎓

Entreprise

Compliance Basics for Entrepreneurs, Freelancers and Creators

A practical introduction to GDPR, KYC/AML, country-specific rules, and privacy policies

Badger · The Busimatchers

📖 6 leçons ❓ 4 quiz ⏱ 3h Débutant

5 BT 🎓