Išmanių ir klimatui neutralių kompetencijų centras
Išmanių ir klimatui neutralių kompetencijų centro naujienos
Know Your Customer: principles, significance and practice
2021-01-11
Know Your Customer: principles, significance and practice
On 11th of January, 7:55 p. m. (Microsoft Teams meeting) Anna Csernus and Emile Sazenyte from the Western Union Company, Global Compliance Training, will lead a lecture-seminar „Know Your Customer: principles, significance and practice“. The guests were invited by the Department of Financial Engineering. Moderator – Martynas Rajunčius.
Short introduction to regulations that require financial institutions to implement Know Your Customer procedures; Definition and description of KYC procedures; KYC procedures in practice focusing on consumer fraud typology.
Short introduction to regulations that require financial institutions to implement Know Your Customer procedures; Definition and description of KYC procedures; KYC procedures in practice focusing on consumer fraud typology.
