KYC Fundamentals How to Better Assess, Explore, Organize, and Present Customers Risks
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Goals
Objectives
What you will learn:
The principles of KYC/CCD and benefits of a risk-based approach
How to assess what you already know, and what you need to know, about your customer
How to carry out enhanced due diligence
How to organize your customer information to make it meaningful
How to present and maintain customer information
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