Course curriculum

    1. Introducing your Instructor

    2. Course Overview

    1. Introduction to KYC

    2. Objectives of KYC

    3. Overview of the KYC Process

    4. Overview of KYC Quiz

    1. Unpacking the Key Reasons why "Know your Customer" is so important

    2. The Importance of Know your Customer Quiz

    1. Penalties and Sanctions for Non-Compliance

    2. Challenges in Implementing KYC in the Betting Industry

    3. Conclusion: The Future of KYC in South African Betting Industry

    4. Penalties & Challenges Quiz

About this course

  • 12 lessons

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