Anti-Money Laundering Series 2nd Edition
2nd Edition: Know - Your - Customer and Screening
Know-Your-Customer (KYC) is a component part of AML, and refers to the process which enables financial institutions to identify customers, whilst understanding their financial behaviors. KYC includes ongoing monitoring of transactions, and screening measures, including PEP, sanctions, and adverse media screening.
Topics include:
Defining Accountable Institutions
Defining KYC and concept
Risks involved in KYC
Customer and Enhanced Due Diligence
Screening and identifying Names
Google manipulation
Date: 24 August 2023
Time: 08h00 to 13h00
Venue:
In-person - PwC Business School, 344 Independence Ave, Windhoek
Virtually - in the comfort of your home or office.
Cost (incl VAT):
N$1,500 (including refreshments)
N$1,200 (virtual attendees)
PayToday is available for Business School event registration and payment. Just browse PwC on the PayToday App and select the PwC Business School for your payment.
Registrations close 18 August 2023. For logistical purposes registrations will close at 15h00.
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