About
About
This Pathway will educate you on Money Laundering, Anti-Money Laundering policies along with KYC procedures.
The objective of this Pathway is to give you an understanding of Know Your Customer (KYC).
By the end of the Pathway, you will be able to:
- Understand the concept of KYC
- Discover why KYC is needed
- Know how KYC helps in preventing money laundering
- Understand what is money laundering concepts
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