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.

Ders verdiği yer: The Busimatchers

Badger tarafından verilen kurslar

İş dünyası

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 ders ❓ 7 kısa sınav ⏱ 4sa 51dk Orta

5 BT 🎓

İş dünyası

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 ders ❓ 7 kısa sınav ⏱ 5sa 41dk Orta

5 BT 🎓

İş dünyası

Compliance Basics for Entrepreneurs, Freelancers and Creators

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

Badger · The Busimatchers

📖 6 ders ❓ 4 kısa sınav ⏱ 3sa Başlangıç

5 BT 🎓