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Bank Compliance/Manage Bank Compliance Pdf notes TVET CDACC Level 6 CBET

Bank Compliance/Manage Bank Compliance Pdf notes TVET CDACC Level 6 CBET

Original price was: KSh500.00.Current price is: KSh300.00.

Number of Pages: 41 Pages
File size: 0.7 MB
Suitable for: CBET Level 6 TVET CDACC, Certificate, Diploma, University and Professional Courses
SUMMARISED NOTES
Topics covered/Learning Outcomes
a) Profile bank customers
b) Check bank compliance status
c) Prepare regulators report
d) Seek approval of bank products and services
e) Handle interbank relationships

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