Venue
Prog360 Remote Classroom Mumbai, India
Session Dates
07-Aug-2026 to 08-Aug-2026
About the Session
This program is about KYC and Customer Due Diligence KYC and customer due diligence help financial institutions verify customer identity, understand customer risk, prevent misuse of financial services and comply with regulatory expectations.
Refer: KYC Overview
This KYC and Customer Due Diligence training course is suitable for banking, NBFC, fintech, compliance, operations and customer onboarding teams who need to understand identity verification, customer risk profiling, due diligence, documentation and ongoing monitoring requirements.
Refer the Course for more details
Enroll NowMode of Delivery : The event can be attended both online and at nearby Prog360 classroom by Individual Professionals and Corporate Employees as per seat availability. Please Contact Us at training@prog360.com for checking the seat availability
Audience : We have a global audience that logs in to using their own computers to work hand in hand with our world-class instructors.
Assessment : Each training course will have Prog360 Assessment at the end, through Prog360 Assessment Portal.
Certification : After successful passing of Prog360 Assessment, Prog360 Certification will be provided, which has got acceptance in 52+ Countries.