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    Managing Higher Risk Business Customers - Risk Based Approach to KYC and KYCC

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    Website https://www.complianceonline.com/managing-higher-risk-business-customer-webinar-training-705530-prdw | Want to Edit it Edit Freely

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    Deadline: December 05, 2018 | Date: December 05, 2018

    Venue/Country: U.S.A

    Updated: 2018-11-07 18:12:21 (GMT+9)

    Call For Papers - CFP

    In this webinar participants will learn how to comply with regulations related to due diligence of business customers and the best practices for taking a risk-based approach to Know Your Customer (KYC) and Know Your Customer's Customers (KYCC).

    Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
    Disclaimer: ourGlocal is an open academical resource system, which anyone can edit or update. Usually, journal information updated by us, journal managers or others. So the information is old or wrong now. Specially, impact factor is changing every year. Even it was correct when updated, it may have been changed now. So please go to Thomson Reuters to confirm latest value about Journal impact factor.