Below are some of the Upcoming KYC and Customer Due Diligence Sessions
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.
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