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.
Please complete the enrolment form and return to us at courseenquiries@int-comp.org.
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course dates: 3 December 2024
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include: