Course level : Short courses
The next workshop will take place on 22 September 2022.
Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents increasing challenges, particularly when dealing with customers remotely.
Can't make that date? The next KYC/CDD workshop takes place on 8 December 2022.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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