AGENDA: What is Know Your Client and the KYC Procedure, Relevant legislation requirements, Who is Politically Exposed Person (PEP),mTypes of PEPs, Who is Linked Person (LIP), Types of LIPs, Reliable PEP/LIP Data
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AGENDA:
- What is Know Your Client and the KYC Procedure;
- Relevant legislation requirements
- Who is Politically Exposed Person (PEP)
- Types of PEPs
- Who is Linked Person (LIP)
- Types of LIPs
- Reliable PEP/LIP Data
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