Instructor | rizwan010101@gmail.com
Know Your Customer (KYC) & Customer Due Diligence (CDD) Training
Understand KYC principles and regulatory frameworks (FATF, AML/CFT)
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Identify and manage Politically Exposed Persons (PEPs) and high-risk customers
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