Initial Training – KYC Post author By Nadine Sangwa Post date March 30, 2023 No Comments on Initial Training – KYC Know Your Customer Welcome to Initial Training - KYC quiz Name Enter your email address 1. What does KYC stands for? 2. What are the rules for user registration? 3. What will go wrong when KYC fails to be performed properly? Please select your answer a) Identity fraud, SPENN can be used for money laundering purposes, SPENN could be used for TAX evasion, Get more customers. b) SPENN can be used for Money Laundering purposes, SPENN can get more customers and SPENN can be used for TAX evasion. c) Identity fraud, SPENN can be used for Money Laundering purposes, SPENN could be used for TAX evasion. Please fill in the comment box below. Time is Up! Time's up ← SPENN Agent AML Training → Initial Training – Internal Control Leave a Reply Cancel replyYour email address will not be published. Required fields are marked *Comment * Name * Email * Website Save my name, email, and website in this browser for the next time I comment.
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