- 35 enquiries
- Online
- 25 hours · Self-paced
- Professional certification
- Exam(s) included
- 15 CPD points
...importance of adopting effective KYC/CDD policies and procedures in a regulated entity • Review international guidance on the essential elements of KYC standards and the applicable regulatory framework • Have the ability to establish and maintain a solid KYC/CDD programme • Successfully
…