Know Your Customer (KYC) & Customer Due Diligence (CDD)

november, 2021

tue02nov(nov 2)8:00 amthu04(nov 4)2:04 pmKnow Your Customer (KYC) & Customer Due Diligence (CDD)As regulatory expectations increase, knowing your customer is essential. This 1-day training provides foundation knowledge of KYC and CDD concepts; an introduction to CDD frameworks and an overview of the practical components of working with in the KYC environment. 8:00 am - 2:04 pm (4)

Event Details

Duration: 2 Days

Fees: E2500

Target Audience: Suitable for professionals working in the Banking and Non-Banking Financial Industry(NBFI) including compliance officers, risk officers, AML analysts, legal officers and principal officers.


2 (Tuesday) 8:00 am - 4 (Thursday) 2:04 pm

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