Know Your Customer (KYC) Clinic for all Staff
To expose participants to the Risk-Based Approach to CDD/KYC To teach participants the correct procedures for conducting the KYC process To train participants on the Law Enforcement and Regulatory expectations when conducting the mandatory CDD/KYC process To demonstrate emerging innovations and technologies involved in CDD/KYC procedure Fundamentals of AML/CFT Compliance The 10 Pillars of […]
₦50,000