Addressing Decade Long Key-KYC Issues Strategically
The KYC issue has been an agenda of hue and cry in the entire banking industry. This has sometimes been realized as a big mystery or burden over the industry. However, there are limited efforts made to de-mystify the situation. There is a need to address it strategically so that it be solved permanently within existing legal and regulatory frameworks. This is what is the objective of this KYC (Not entire AML) focused course.