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Table of Contents
Table of Contents
KYC compliance is the frontline defense against financial crime, yet many professionals struggle to implement robust processes that meet evolving regulatory standards without slowing down business operations.
What You Will Learn
- 1 Learn the foundational principles and evolution of KYC in financial services.
- 2 Understand global and regional regulatory frameworks governing KYC requirements.
- 3 Apply customer identification procedures including document and non-document verification.
- 4 Analyze customer due diligence levels: standard, simplified, and enhanced.
- 5 Implement risk-based approaches to assess customer, geographic, and product risks.
- 6 Develop enhanced due diligence procedures for high-risk customers and PEPs.
- 7 Establish ongoing monitoring systems for transaction surveillance and account review.
- 8 Create compliant record-keeping and data privacy practices aligned with regulations.
- 9 Explore technologies like AI, biometrics, and blockchain in KYC processes.
- 10 Apply KYC principles through practical case studies and compliance program design.
What's Included
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