Download our guide!
In this guide, you will learn the importance of a Know-Your-Customer program, its crucial role in a company’s sustainability and what makes a strategic KYC design.
This guide covers the components of a KYC program, designed by Bolder’s compliance professionals.
Customer Identification Program (CIP) and risk assessment |
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Enhanced Due Diligence and ongoing customer monitoring |
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Regulatory Compliance |
Internal controls and continuous staff training and awareness |
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The benefits of outsourcing the KYC process And more! |