Addressing Decade Long Key-KYC Issues Strategically

Training Category: Audit & Compliance

The COVID 19 pandemics has created chaos and uncertainties all across the globe. It has paralyzed economic activities severely impacting almost every sector. Movement Control Order (MCO) has been imposed and people are forced to work from home.

It is a time to think profoundly on how to continuously engage and maintain the same energy level in the staff.  The online Virtual Learning Class (VLC) training is one of the popular mode of future      training.

This opportunity could be prudently utilized in solving critical and long run policy and system building issues such as AML/CFT, particularly the KYC, which has itself been a cry for a decade.