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Conferences, training, seminars about / in KYC

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Customer Due Diligence (CDD) and Know Your Customer (KYC) Training Customer Due Diligence (CDD) and Know Your Customer (KYC) Training

5 days, May 19 - 23 May, 2025  

2025-05-19 12:05:00
Lagos State, Nigeria

Capacity for Africa

It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. ...

Know Your Customer (KYC) and Anti-Money Laundering (AML) Compliance Training Know Your Customer (KYC) and Anti-Money Laundering (AML) Compliance Training

5 days, Jul 28 - 01 Aug, 2025  

2025-07-28 12:07:00
Lagos State, Nigeria

Capacity for Africa

Designed for teaching Hiring Managers how to refine their interview skills and techniques and choose the right candidate for the job.By the end of the course delegates will:  Appreciate and ...



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