For regulated entities under the UAE’s Anti-Money Laundering (AML) laws and regulations, Know Your Customer (KYC) process provides a solid foundation for the Customer Due Diligence (CDD) requirements. KYC helps you identify and verify customer identities and enables you to conduct the Customer Risk Assessment (CRA) process.
With this e-book, understanding and incorporating the re-KYC process in your business will be a breeze!
Download our e-book here: A-complete-guide-on-Re-KYC-Process-in-AML-Compliance.pdf
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