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Module Overview
Estimated completion time: 36 minutes
This foundational module covers everything you need to know about the BANKTO platform, including account setup, compliance requirements, and security best practices. By the end of this module, you'll be ready to start facilitating transactions.
Lessons
Introduction to BANKTO Platform
Overview of the BANKTO brokerage platform, key features, and how to navigate the interface.
5 min
Account Setup and Verification
Step-by-step guide to setting up your agent account and completing KYC verification.
8 min
Compliance Requirements
Understanding regulatory requirements, AML policies, and compliance obligations.
10 min
Data Protection and Privacy
How to protect client data, maintain confidentiality, and comply with privacy regulations.
7 min
Platform Security Best Practices
Security measures, two-factor authentication, and protecting your agent account.
6 min