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A Guide to an Effective KYC Program


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What will you learn?

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

Enhanced Due Diligence and ongoing customer monitoring

Regulatory Compliance

Internal controls and continuous staff training and awareness

The benefits of outsourcing the KYC process

And more!

The Bolder KYC Design