Kardan University
Kardan University
May 24, 2025 at 11:42 AM
𝐁𝐫𝐒𝐝𝐠𝐒𝐧𝐠 π“π‘πžπ¨π«π² 𝐰𝐒𝐭𝐑 𝐏𝐫𝐚𝐜𝐭𝐒𝐜𝐞: π’πžπ¦π’π§πšπ« 𝐨𝐧 πŠπ˜π‚ 𝐒𝐧 𝐁𝐚𝐧𝐀𝐒𝐧𝐠 The Department of BSc. Economics at Kardan University hosted an insightful guest speaker session titled β€œKYC in Banking: Understanding the Foundation of Customer Relationship” for students of the BBA and BSc. Economics programs. The session was led by Mr. Mohammad Hamid Jabar, a seasoned expert in banking and financial compliance, who provided an in-depth overview of the Know Your Customer (KYC) process, its core components, and the levels of due diligence required in today’s financial landscape. Students gained practical knowledge on the importance of regulatory compliance and customer verification in combating financial crimeβ€”essential skills for any aspiring professional in the financial sector. At Kardan University, we believe in connecting classroom learning with real-world insights. Seminars like these are part of our ongoing commitment to preparing students for the demands and dynamics of the modern business world.
Image from Kardan University: 𝐁𝐫𝐒𝐝𝐠𝐒𝐧𝐠 π“π‘πžπ¨π«π² 𝐰𝐒𝐭𝐑 𝐏𝐫𝐚𝐜𝐭𝐒𝐜𝐞: π’πžπ¦π’π§πšοΏ½...
❀️ πŸ‘ 5

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