Global Certificate in Know Your Customer (KYC) Regulations
-- ViewingNowThe Global Certificate in Know Your Customer (KYC) Regulations course is a comprehensive program designed to equip learners with the essential skills needed to navigate the complex world of financial regulations. This course is crucial in today's industry, where regulatory compliance is not just a requirement, but a necessity for any financial institution.
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โข Introduction to KYC Regulations: Understanding the importance of KYC, its history, and global impact.
โข Key KYC Components: Customer identification, customer due diligence, and ongoing monitoring.
โข Regulatory Framework: Overview of international KYC standards and regulations (e.g., FATF, AMLD).
โข Risk-Based Approach: Identifying, assessing, and mitigating KYC risks in various customer segments.
โข Customer Identification Program: Developing effective CIP policies, procedures, and controls.
โข Customer Due Diligence: Performing CDD, enhanced due diligence, and simplified due diligence.
โข Ongoing Monitoring: Implementing ongoing monitoring processes and reporting suspicious transactions.
โข Record Keeping: Maintaining records for KYC purposes and regulatory compliance.
โข KYC Technology Solutions: Utilizing advanced technology like AI, ML, and biometrics for KYC processes.
โข KYC Training and Awareness: Establishing ongoing training and awareness programs for staff.
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