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INDIAN INSTITUTE OF BANKING & FINANCE (ISO 9001:2008 Certified) Program on KYC and AML From 15th to 17th April 2013 Venue: Leadership Center, Indian Institute of Banking & Finance, Kohinoor City,

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What is programme on kyc and?

The programme on KYC and stands for Know Your Customer and is a process to verify the identity of clients.

Who is required to file programme on kyc and?

Financial institutions and other regulated entities are required to file programme on KYC and.

How to fill out programme on kyc and?

Programme on KYC and can be filled out online through the designated regulatory website.

What is the purpose of programme on kyc and?

The purpose of programme on KYC and is to prevent money laundering, terrorism financing, and other financial crimes.

What information must be reported on programme on kyc and?

Information such as client's name, address, date of birth, and identification documents must be reported on programme on KYC and.

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