Dear all,
Welcome to a one day course on KYC and RBA. The course will cover the following learning outcomes:
▪ LO1 Define KYC
▪ LO2 Discuss steps in KYC
▪ LO3 Discuss Risk based approach to AML
Please do acclimatize yourself with the contents of the dashboard. Please do bring your laptops so you can access the course materials, class exercise etc
Looking forward to an interactive session
Regards
Savitha Raghavan
- Teacher: Savitha Raghavan
Skill Level: Beginner
