Implementing Know Your Customer for Financial Services

Implementing Know Your Customer for Financial Services training provides you with insight into how due diligence is performed in the financial services industry. You'll learn how the Know Your Customer for Financial Services application increases productivity and improves efficiency through automated implementation of financial rules and regulations. You'll learn to utilize builtin rules and regulations, and how to customize KYC Types and Items for local implementation.

This course is available in the following delivery format(s):

Self Study


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