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.

任教于: The Busimatchers

Badger 的课程

商业

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 课时 ❓ 7 测验 ⏱ 4小时 51分中级

5 BT 🎓

商业

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 课时 ❓ 7 测验 ⏱ 5小时 41分中级

5 BT 🎓

商业

Compliance Basics for Entrepreneurs, Freelancers and Creators

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

Badger · The Busimatchers

📖 6 课时 ❓ 4 测验 ⏱ 3小时初级

5 BT 🎓