This is a Know Your Customer / KYC Course for those that want to understand the fundamentals of KYC. You can trial a few sections of the course, before you buy. This course has 6 Sections. There is an assessment at the end where you have to pass to gain a certificate of completion where you can add to youur

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Course Content

KYC – Introduction Sample Course Section

KYC – Overview Sample Course Section

KYC – Individuals Checklist

KYC – Company Checklist

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