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Know Your Client (KYC) – Practical Aspects of Procedure Application. Due Diligence

May 27, 2019


1. Relevant legislation requirements

2. What is Know Your Client and the KYC Procedure

3. KYC Procedure – Client Acceptance Policy

4. Categorization of Customers:  

 - High Risk Clients

 - Normal Risk Clients

 - Low Risk Clients

5. What is Due Diligence

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