Guide to Due Diligence in Financial Institutions
Owais Ahmed Qureshi
Guide to Due Diligence in FIs, CDD, EDD and SDD, Digital banking services, Digital verification of Customers.
- New course!
- Online
- 2.3 hours · Self-paced
- Certificate(s) included
This course covers the various types of due diligence, its necessity, application in different financial institutions, and its pivotal role in KYC (Know Your Customer) and raising Suspicious Activity Reports (SARs). Additionally, we will delve into the evolving landscape of due d
…