• Know Your Customer (KYC)

Target Audience: Entry Level

Date: Date: 5th - 6th September 2022

Mode: In Person

Duration: 2 Days

Cost: Ksh 35,550 PP

By the end of the training the learners should be able to:

  • Articulate the process of onboarding the customer and collect all necessary info.
  • Illustrate the KYC requirements.
  • Outline the main elements of customer due diligence.
  • Explain the legal framework governing financial crime.