Know Your Customer / Customer Due Diligence (KYC / CDD)
Using Insights (KYC/CDD)
Learn how to use Insights for Know Your Customer / Customer Due Diligence (KYC / CDD).
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Audience:
This is most important for Risk Analysts and Risk Managers who investigate data to stop money laundering.
Prerequisites:
Access to Insights environment.
Duration:
15 mins