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Know Your Customer (KYC)

by The AML Training Group
Course duration: 0
Categories Online Course

Course content

Introduction

Customer Due Diligence (CDD)

Key Elements of a CDD Program

Enhanced Due Diligence

Enhanced Due Diligence for High-Risk Customers

Account Opening, Customer Identification and Verification

Red Flags

Consolidated Customer Due Diligence

Case Example

Key Highlights

Conclusion

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