KYC-CDD-EDD-AML-Compliance
What you will learn
Definition for KYC & EKYC.
Approved reliable public sources (Dun&Bradstreet).
ID&V requirements for client and related parties.
SOW & SOF.
Description
Mini free 51 minutes course it’s a complementary for my students it’s part of grand course “Know Your Customer (KYC) – Easy Walkthrough In KYC” currently the course is selling on discount.
In this course we will be discussing so many definitions in the KYC/AML field, Know your customer definition and difference between KYC and EKYC, Identification and verification requirements for main client (full video can be found on “Know Your Customer (KYC) – Easy Walkthrough In KYC“), Public source and how to use them in your KYC review (Dun&Bradstreet), identification of nature of business and relation with source of fund and requirements for a completed description of nature of business, Source of fund and wealth and difference between them, Related parties very short description and example such as board of directors their role within company’s structure.
Client legal types such as Limited Liability Company from perspective of definition and requirement for ID&V, Red flags and role of KYC Analyst to detect and escalate where applicable, and finally we go through the AML organizational structure where general overview of the structure, further explanation would be provided partially in “Know Your Customer (KYC) – Easy Walkthrough In KYC“.
The main purpose of the course is to motivate students to enroll into the main course “Know Your Customer (KYC) – Easy Walkthrough In KYC“, (discount code could be requested from the instructor), while giving them also overview of what to expect in the grand course . All of this can be reached for Free of charge.
Content