This course will provide you with the knowledge and skills to identify, assess, and manage risks in your life and work. You will learn how to recognize potential risks and develop strategies to mitigate them. You will also explore how to create a risk management plan and develop a risk management culture. Through
From Wikipedia
Know your customer or know your client (KYC) laws, regulations and guidelines in financial services require regulated businesses and professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. These procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.