|DE Bulletin Board (DEBB) Updates|
|TrainingCentral continues periodic update to its courses across online and face-to-face medium. This could include an
update as well as addition to existing course-ware and tests. We are looking to update our KYC and AML courses
and add to the current question bank
|Requirement||Know your Customer (KYC) is an important banking procedure that enables Banks to understand their customers better by verifying the customer’s true identity and the nature of financial transactions expected in dealing with the customer. KYC is the guiding principle behind Anti-Money Laundering (AML) measures.
We already have question banks. The assigned DE will be provided access to these, so that there is no duplication.
|Target Audience||Employees in the respective sub-domains mentioned above.|
|Duration,Dates,Timelines||To close domain expert identification by 15-Jul|
|Doc Link (If Any)||Refer our products in KYC and AML in the Compliance Course catalogue|
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