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    KYC Fundamentals How to Better Assess, Explore, Organize, and Present Customers Risks
    1615

    KYC Fundamentals How to Better Assess, Explore, Organize, and Present Customers Risks

    07-12-2025 To 11-12-2025
    Dubai
    bank
    Date :
    From 07 Till 11 Dec. 2025
    City :
    Dubai
    Fees :
    4500
    • Date City Fees
    Date :
    From 07 Till 11 Dec. 2025
    City :
    Dubai
    Fees :
    4500
    • Date City Fees
    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

    Contact Us

    For each learning and development project we establish strong relationships and effective communication with partners.
    Don't hesitate to contact us.