KYCS - Know Your Customer Specialist Certification

KYCS – Know Your Customer Specialist Certification is powered by Global Compliance Institute-GCI.

It is a well recognised and well structured certification in KYC.

 

Course Contents

Understanding  of the KYC process. 

Understanding the KYC forms for individuals and for entities

Understanding the compliances in KYC process

Customer Risk Categorisation and Due Diligence Process 

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