Video on Know Your Customer Process under UAE AML Regulations
Video on Know Your Customer Process under UAE AML Regulations
This video focuses on the Know Your Customer (KYC) requirements under the UAE AML Regulations. It helps you understand various concepts and requirements around customer identification and customer verification. The video highlights various important aspects of KYC:
- What is Know Your Customer (KYC)
- KYC requirements for individual customers
- KYC requirements for corporates
- Why maintain a standardized KYC form
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