Know Your Customer (KYC)
Date: 5th - 6th September 2022
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.