The 3 Components of KYC Posted by Belstar Categories Latest News Date 16/05/2021 The first pillar of a KYC compliance policy is the customer identification program (CIP). … The second pillar of KYC compliance policy is customer due diligence (CDD). … The third pillar of KYC policy is continuous monitoring. Share: Belstar Next post Understanding the Board of Directors Role in Effective AML Risk Oversight 17/05/2021 You may also like Understanding the Board of Directors Role in Effective AML Risk Oversight 17 May, 2021