AGENDA: Relevant legislation requirements, What is Know Your Client and the KYC Procedure, KYC Procedure – Client Acceptance Policy, Categorization of Customers, What is Due Diligence
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AGENDA:
- Relevant legislation requirements
- What is Know Your Client and the KYC Procedure;
- KYC Procedure – Client Acceptance Policy;
- Categorization of Customers:
- High Risk Clients;
- Normal Risk Clients;
- Low Risk Clients;
- What is Due Diligence
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