Client Acceptance Process


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Client Acceptance Process


Financial institutions should not only limit themselves by verifying the identity and source of funds of the applicants for business. But they should also adopt a risk based approach to determine the risk linked with each client.

 The learning outcomes of the course will allow participants to understand how to calculate the risks linked with a particular client.

Course tutor

Beelal Baichoo

AML/CFT Consultant

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.