This 5-Day Course is aimed at people looking to get into the KYC industry, such as professionals working in PPI, retail banking, and also graduates as well as existing KYC analysts who are looking to get a KYC qualification, enhance their understanding of the regulatory, theoretical and practical aspects of Client Due Diligence.
The course covers the following topics:
KYC Fundamentals, Legal Entity Types (including SPV and Hedge Funds), Risk Based Approach, Risk Assessment, Red Flags, Screening, Case Studies
Delivered by industry professionals, including MLROs, with over 15 years’ experience in AML and KYC.
A German multinational investment bank and financial services company
A large, Indian multinational technology company