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

july, 2021

tue27jul(jul 27)8:00 amwed28(jul 28)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 (28)

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.


27 (Tuesday) 8:00 am - 28 (Wednesday) 2:04 pm

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