KYC COURSES

Business Meeting

Certificate in 

Advanced KYC

  • Focused at Advanced Level Participants

  • Includes EDD, Risk Based Approach/Ranking, Red Flags & Screening

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Business Meeting

KYC 

Fundamentals

  • Aimed at line managers or senior management working in operations in Client On-boarding

  • Increase knowledge & understanding of KYC, AML and Regulatory Framework

  • Enables better management of teams and streamlining of processes

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