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Customer Due Diligence & KYC Guide by Chukwudi Augustine is a document available to read on EtoBox.

What is Customer Due Diligence & KYC Guide about?

This document discusses customer due diligence (CDD) and know your customer (KYC) procedures. It outlines the learning objectives, background, importance of compliance, KYC regulations, objective of CDD, risk-based approach, consequences of non-compliance, and suspicious activity reporting. The document also discusses what KYC and CDD entail, the global requirements, and the specific regulatory requirements in Nigeria according to the Money Laundering Prohibition Act and Central Bank of Nigeria regulations.

Author

Chukwudi Augustine

Language

EN