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Know, your, customer.

 

COURSE OBJECTIVES:

◙ To teach participants how the KYC process should be conducted
for Individual, Government and Corporate Accounts
◙ To expose participants to the Control Features in KYC
◙ To show participants how emerging technologies such as
Artificial Intelligence (AI) and Blockchain will impact the KYC
procedure
◙ To dimension the Monitoring and Risk Management aspects of
Customer Due Diligence