Training: KYC & CDD Fundamentals

04 October 2022 - 05 October 2022

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This course covers the fundamentals of KYC/CDD according to the international guidelines. The participants will be able to understand the factors that need to be considered when evaluating the extent of KYC/CDD to their customers and learn how to apply specific KYC/CDD to specific types of customers.

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Cooperation Partners
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  • Logo for Association of Cyprus Banks
  • Logo for Cyprus Shipping Chamber
  • Logo for Ministry of Energy, Commerce, Industry and Tourism
  • Logo for Invest Cyprus
  • Logo for Cyprus Investment Funds Association
  • Logo for Cyprus International Businesses Association
  • Logo for Love Cyprus Deputy Ministry of Tourism
  • Logo for CYFA Cyprus