ICA Essentials – KYC/CDD
Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.
Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include: