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Digital Customer Engagement & KYC Conference 2018

Marina Short presenting on KYC AND CUSTOMER DUE DILIGENCE

Risk management and compliance programme: more than customer

due diligence and KYC

  • characteristics of a good RMCP
  • governance
  • customer due diligence and KYC
  • utilisation of 3rd party databases of CDD
  • start of a business relationship across various industries
  • how to obtain a clean bill of health from a compliance inspection


Click here to download the presentation

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