ePaathshala Online Portal KYC - Know Your Customer

KYC - Know Your Customer

Know Your Customer (KYC) policies and procedures are integral to banking. It is very critical from the standpoint of regulatory compliance and in the context of prevention of money laundering (AML) and countering the financing of terrorism (CFT). The following series of videos have been developed by MicroSave to help agents and bank staff get deeper and comprehensive understanding of all the vital elements of KYC and associated documents.