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KNOW ENFORCE YOUR RIGHTS YOUR NAME Location Course Dates Application Deadline North Prince George Oct 19 - 21 SEPTEMBER 17 Kootenay Cranbrook Okanagan Kelowna Vancouver Coastal/Fraser Vancouver Island Victoria Nov 2-4 OCTOBER Nov 16-18 Aramark Compass Sodexo- BIG 3 Send application complete ALL pages by fax or mail to FAX MAIL 604-739-1510 HEU Provincial Office EDUCATION DEPARTMENT 5000 North Fraser Way Burnaby B.C. V5J 5M3 Attention TANYA SCHLUETER Phone 1-800-739-1510 ext 7065 604...
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know your customer (KYC) is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship.
Financial institutions, banks, insurance companies, and other businesses regulated by anti-money laundering laws are required to file know amp.
KYC forms can be filled out online on the company's website or in person at the branch or office of the financial institution.
The purpose of KYC is to prevent money laundering, terrorism financing, and other illegal activities by verifying the identity of clients.
Personal information, proof of identity, proof of address, and information about the source of funds.
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