I would explain the regulatory mandate and the legal obligation to collect the data. If the customer persistently refuses, the firm must decline or terminate the business relationship to maintain regulatory compliance.
Subscribe to our LinkedIn Newsletter
Subscribe to our mailing list to receive updates on all our activities!
- +91 8828008398
- Fincrimeexpert@ajcon.net
- 408, A Wing, Express Zone, Cello-Sonal Realty, Near W.E. Highway, Goregaon (E), Mumbai-400063.
Certification in FCC: CFCA
- Start with Cert – KYC
- Level 2 : Cert – Transaction Monitoring
- Level 3 : Cert – AML
- Level 4 : Cert – CFT
- Level 5 : Cert – Sanctions
- Level 6 : Cert – TBML
- Level 7 : Cert – EWA
- Level 8 : Cert – Forensic Accounting
- Level 9 : Cert – Regulatory Reporting & Compliance
- Final : Cert – FCA
©2026 FinCrimeExpert LMS – All Rights Reserved
Crafted and Managed by ReflexWebs Solutions
