Limited slots for the second cohort now available!
Interactive and in-depth KYC training for Compliance Professionals and Senior Staff working in and around AML/CFT Compliance.
Who is this for:
- Compliance professionals looking to develop robust competence of KYC and other nuanced due diligence requirements.
- Persons working directly in compliance with responsibility for client onboarding and updating due diligence.
- Persons looking for a refresher training on KYC requirements.
What you'll get:
- Training on the key requirements for an effective KYC policy.
- How practical compliance solutions can improve your client onboarding and updating efforts.
- Achieve better results in regulatory reviews on this critical aspect of AML/CFT.
- Avoid the common pitfalls that lead to AML/CFT failures and fines.
Your purchase also includes FREE access to a resource specifically designed for Compliance Officers! Offer valid through 30 November, 2023!