Workshops
KYC and Customer Due Diligence Best Practices
Workshops
KYC and Customer Due Diligence Best Practices
Event Date
April 18, 2026
Start Time
09:00 AM
End Time
04:00 PM
Location
Sarova Panafric Hotel, Nairobi
Capacity
60 attendees
Registration Closes
Apr 15, 2026
#kyc
#cdd
#workshop
#compliance
About This Event
Master the fundamentals and advanced techniques of Know Your Customer (KYC) and customer due diligence. This comprehensive workshop covers customer identification, beneficial ownership, risk-based approach, enhanced due diligence, ongoing monitoring, and technology solutions for KYC compliance.
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