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Curious about KYC (Know Your Customer) and CDD (Customer Due Diligence)? In this video, we break down everything you need to know about these essential compliance processes. Learn what KYC and CDD are, why they’re important, and how they help businesses prevent fraud, manage risk, and stay compliant with regulations. Whether you’re a business owner, compliance professional, or just starting to explore the world of financial compliance, this beginner-friendly guide will walk you through: ✅ What KYC and CDD are and how they work ✅ The step-by-step processes for KYC and CDD ✅ Why KYC and CDD are critical for fraud prevention and risk management ✅ Tips for implementing effective KYC and CDD practices Stay ahead of the curve and protect your business with these essential insights. Don’t forget to like, share, and subscribe for more practical guides and tips! #KYC #CDD #Compliance #FraudPrevention #RiskManagement #BusinessTips ___________________________________________________________________________________ The European Institute of Management and Finance (EIMF), a leading academic and executive education provider, offers diverse learning opportunities such as Academic Degrees, Global Professional Qualifications, Certification Courses, and short/longer courses. Accredited and licensed by the Cyprus Ministry of Education, the Human Resource Development Authority (HRDA), and other global Associations, the EIMF excels in regulatory education, most specifically in the areas of Governance, Risk and Compliance (GRC). Our specialised programmes cater to finance, banking, legal, and professional services industries, covering regulatory aspects like financial regulations, AML, risk management, and legal compliance, among others. Our range of programmes meet today’s professional’s needs with its flexible delivery methods: in-person, live online, and self-paced. Facilitated by seasoned experts, the curriculum integrates theoretical knowledge with practical applications. With 12,000+ learners annually and a presence in global hubs like Nicosia, London, Dublin, Dubai, and Brussels, the EIMF is a leading provider in specialised regulatory compliance education. Don't forget to subscribe to our YouTube channel | https://shorturl.at/FGRX3 Feel free to visit our website at ''www.eimf.eu'' and find out more!