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Valuable tips and tricks for obtaining KYC docs, amazing trainers with years of experience.
Would definitely recommend!
Training: KYC, Behavior & Communications - Learn HOW to overcome the challenges of obtaining KYC documents from clients
Much appreciated.
Training: KYC, Behavior & Communications - Learn HOW to overcome the challenges of obtaining KYC documents from clients
Dear Mr, Mrs,
I am happy with the training. It was very interesting and I gained information that I can immediately apply in my work with my clients. It has made me more aware of looking at my work from a different angle. Also to pay attention that there is an entire organization behind human trafficking and not to be naive. I would like to attend more of these trainings and have also become very interested in learning more about money laundering.
About the setting itself, very professional and everyone was very friendly.
Thak you very much and keep on the good job.
Kind regards,
Cherishka
Training: Combat Trafficking: Human and Labor Focus