0

  • No products in the cart.

KYCS - Know Your Customer Specialist Certification

KYCS – Know Your Customer Specialist Certification is powered by Global Compliance Institute-GCI.

It is a well recognised and well structured certification in KYC.

 

Course Contents

Understanding  of the KYC process. 

Understanding the KYC forms for individuals and for entities

Understanding the compliances in KYC process

Customer Risk Categorisation and Due Diligence Process 

Course Reviews

N.A

ratings
  • 5 stars0
  • 4 stars0
  • 3 stars0
  • 2 stars0
  • 1 stars0

No Reviews found for this course.

KAPP Edge Solutions

KAPP Edge is a premier professional body dedicated to empowering individuals and organizations with the knowledge, skills, and credentials necessary to excel in the fields of forensic accounting, cybersecurity, and compliance.

Our  vision is to make Kapp edge as a top-tier education and certification programs that are both relevant and impactful.

“KAPP Edge is a group company of GAFA.”

 

top
© KappEdge. All rights reserved.