AGRC Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) | Level 3
A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their intern … read more about AGRC Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) | Level 3