Overview
The objective of KYC controls is to prevent banks from being used for illicit activities. KYC also enables banks to understand their customers and their financial dealings and manage its risks prudently. This session helps attendees explore the concepts, terminology, and processes of KYC/ CDD, and technologies that are increasingly useful to the process.
Learning Objectives
Pricing
Die Preise verstehen sich zuzüglich lokaler Steuern.
ACAMS-Mitglieder
245,00 $
Nicht-Mitglieder
445,00 $
*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.
Speakers
Sponsor
