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Know your customer

Know Your Customer (KYC)

 July 4, 2022

Know your customer (KYC) training helps you understand how to mitigate the AML risks associated with customer acquisition and retention activities. Undertaking KYC and CDD training prepares compliance teams to meet increasing regulator expectations and establishes a fundamental baseline of knowledge in this area.

With Wagons KYC AML certification you will learn how to:
- Perform CDD and assess the customer information required to manage your risk
- Use data to source relevant customer information
- Organize customer information in a meaningful way
- Present a compelling customer profile to internal and external audiences

Enroll in our program.

Batch - 1 | 09th July | 4 hours | 10am -2 pm
Batch - 2 | 16th July | 4 hours | 10am -2 pm
Batch - 3 | 23rd July | 4 hours | 10am -2 pm
Batch - 4 | 30th July | 4 hours | 10am -2 pm

Click on the link below to register


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