
5/5
- Basic
Core KYC/Client Due Diligence minimum standards
Conceptual understanding, definitions, regulatory regimes' oversight, bank-specific policy level standards, etc.
Academy for Bankers
2251 Bagdad Road
STE 301 Cedar Park,
TX 78613,
USA.
Phone: +15104914616
Academy for Bankers
Sharjah Media City,
Sharjah,
UAE.
Phone: +971569707080
Academy for Bankers,
175&176,
Banarghatta Main Road,
Dollars Colony,
Bengaluru,
Karnataka 560076,
INDIA.
Phone : +91 8861954004