Know Your Customer (KYC) - Easy Walkthrough In KYC/AML
Develop solid understanding of Anti-Money Laundering (AML) KYC/CDD including Bloomberg/Sanctions/PEP/Screening
What you will learn:
Definition & Explanation of KYC, CDD, EDD and ability to differentiate between each term.Approved reliable public sources and, How to use them for purpose of identification or Verification.
ID&V requirements for corporate clients and associated parties.
Source of Wealth & Source of Fund requirements & expectations to collect and evidence them.
PEP Identification and how to affect the overall Risk Level of the profile.
Sanction List and how to detect through screening or client website.
Screening and importance in determination of other risk components such as negative news/media.
Knowledge Test to assess the understanding of material presented.
