KYC/CDD Boot Camp – Zurich
Featuring Crypto Currencies, FinTechs and High-Risk Clients

Date:Thursday, 12 March 2020 Time:8am – 4.45pm Venue: Sheraton Zurich Hotel Pfingstweidstrasse 100 8005 Zurich Switzerland This one-day training will offer an overview of practical strategies for important issues and challenges in the area of CDD from experienced Anti-Financial Crime (AFC) professionals Learning Objectives: Attain a working knowledge on risk factors for higher-risk clients, including […]

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