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DEVELOP THE ESSENTIAL SKILLS & FLAIR FOR KYC SCRUTINY

Topics
- Improve your abilities to identify forged KYC
- Essential knowledge to spot falsification & counterfeiting
- The full range of KYC documents (natural & legal persons)
- Identifying documentation Fraud within organisations
- Mitigating risks from non-face-to-face contact
- The circulation of fake KYC documentation - Solutions
- Case studies & real-life examples
Trainers
Kushant Mahadooa
Compliance Expert and Lecturer
Queries: +230 4011208 / registrations@fsimauritius.com
An Initiative of the Ministry of Financial Services and Good Governance