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All Financial Institutions must have a robust onboarding procedures taking into account the KYC requirements in place. The onboarding procedures necessitate collection of due diligence documents and independent verification.
The learning outcomes will allow participants to be aware of the customer due diligence requirements and the importance of verifying the identity of an applicant for business.
About our tutor
In his career development, Beelal has had intensive exposure, in terms of experience and local/international training, to AML/CFT matters. He is well-versed in the application of AML/CFT rules to different types of corporate vehicles.