Content

• Improve your abilities to identify forged KYC
• Essential knowledge to spot falsification & counterfeiting
• The full range of KYC documents (natural & legal persons)
• Identifying documentation Fraud within organisations
• Mitigating risks from non-face-to-face contact
• The circulation of fake KYC documentation - Solutions
• Case Studies & real-life examples

Details

Date: 29th August 2024
Time: 09:30 - 17:00
Venue: FSI, 8th Floor, SICOM Tower, Wall Street, Ebene
Mode of delivery: Face to face or Online
Fees: Rs 7,500

HRDC Refundable
Earn 7 CPD hours

Trainer's name : Naushad Khadun
Guest Speaker : Kushant Mahadooa

Registration 

Link to register: https://forms.gle/Af7DB1piHzbjMqZS8