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Know Your Client (KYC) – Practical Aspects of Procedure Application. Due Diligence

May 29, 2018

AGENDA:

- Relevant legislation requirements

- What is Know Your Client and the KYC Procedure;

- KYC Procedure – Client Acceptance Policy;

- Categorization of Customers:

    - High Risk Clients;

    - Normal Risk Clients;

    - Low Risk Clients;

- What is Due Diligence

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