iGaming Academy: Practical KYC Webinar

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Event Date: 06/10 – 06/11/2020 iGaming Academy: Practical KYC Webinar Knowing who your customers are is critical business knowledge. iGaming Academy’s KYC training helps develop the steps and processes required to do so.

An exclusive and comprehensive practical KYC training course will cover all the intricacies of the processes that need to be followed, implementation procedures, obligations in identifying and authenticating their customers. Event agenda Understanding who your customer is. Legal and regulatory requirements for client authentication. The current validation methods available to identify and validate the client. Security regarding customer data and documentation. Operational processes required to handle processes and documentation during client verification. Analysis and development of the KYC process. Anti-money laundering/terrorist financing requirements. Practical advice in the daily assessment of documentation. International ISO standards. View the agenda Register for the event Register for the webinar Contact information Facebook: /go/url/8c893e11 Linkedin: /go/url/5c7f5baf Twitter: /go/url/f8451922

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