Compliance

The Complete and Ultimate Guide to Know Your Client (KYC) free download

The Complete and Ultimate Guide to Know Your Client (KYC) Obtain Certificate of Completion (additional to the one provided by Udemy): .pdf format, personalized URL and unique QR code for verification . Identifying and Understanding the Client – Nature of Business, Source of Funds and Source of Wealth, CSMs, Ownership and Ultimate Beneficial Owners & more . Determining Client Risk Rating and Due Diligence Level – Risk Types, Due Diligate Types, Per Se and Additional Risk Factors . Assertions, Adoptions, Extensions and Reviews are encouraged to be reviewed by the author of the book . Use the book to complete a certificate of completion .

What you’ll find out in The Complete as well as Ultimate Guide to Know Your Client (KYC)

  1. Obtain Certificate of Conclusion (additional to the one supplied by Udemy):. pdf style, customized link as well as one-of-a-kind QR code for verification.
  2. What is Know Your Client? – KYC Concepts
  3. Entity Kind – All-natural Individual, Federal Government and State Owned Entity (SOE), Recognized Managed Entity, Recognized Listed Entity, SPV, PIV, CIS, Trusts & & extra
  4. . Establishing Customer Danger Ranking and Due Persistance Level – Threat Types, Due Diligence Kind, In Itself and Extra Risk Aspects
  5. Client Due Persistance – Identification, Verification, Plausibility, Recognition
  6. Identifying and also Recognizing the Customer – Nature of Organization, Resource of Finances, Source of Wealth, CSMs, Possession and also Ultimate Beneficial Owners & & more
  7. Call List Testing (NLS), Politically Subjected Persons (PEP)
  8. Fosterings, Expansions and Reviews (NCA, RR, EDR, CDD, EDD) and also Leave Protocol (Offboarding)

Description

This course is a complete, standard to advanced, walkthrough for the KYC procedure, going from entity types, due diligence types, threat types, name listing screening and also damaging media, politically revealed individuals, adoptions, normal testimonials, event set off evaluations, yet likewise a much more detailed sight of certain service particular KYC Requirements for Cash Solution Businesses, Gaming firms, SPVs, CIS, Correspondent Financial, Underlying Principals as well as much, far more!

Once you have completed the entire course, you can request your tailored Certificate of Completion.

I will certainly provide you in 24-hour the.pdf variation (which includes the distinct QR code) and the individualized link where your certificate will certainly be released. Other electronic formats are readily available on demand.

Who this course is for:

  • Regulatory Compliance
  • Compliance Analysts
  • Compliance Managers
  • KYC Analysts / Know Your Client Analysts
  • KYC Managers
  • AML/TF(Anti Money Laundering and Terrorist Financing) Analysts
  • AML/TF Managers
  • Corporate KYC/AML Analysts
  • Onboarding Analysts
  • Anyone in the financial compliance sector (private companies, regulated or non-regulated companies, banking, real estate, lawyers, or public sector employees).
File Name :The Complete and Ultimate Guide to Know Your Client (KYC) free download
Content Source:udemy
Genre / Category:Finance & Accounting
File Size :6.06 gb
Publisher :Ramona Spinu
Updated and Published:05 May,2022

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