E-learning KYC - Know Your Customer Specialization Course

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Introduction

Italian partner of ACAMSPresentationA good KYC process must include three stages:Customer identification - the first part of the process is to ascertain the true identity of the customer and to ensure that all controls are proven; Customer due diligence - the process of evaluating who the customer is, what activities they are engaged in and in which geographic areas they operate. Requests for due diligence can range from simple measures to higher levels of control for high-risk individuals, businesses or areas of operations. Continuous Monitoring - It is important to maintain continuous monitoring of customers and any significant changes or variations in the business to be investigated.The course is designed to ensure that financial crime risk professionals acquire the necessary knowledge to efficiently and effectively manage the risks of money laundering, tax evasion and financial crime and terrorist financing within their organizations. The course focuses on these issues and on specific aspects of governance and internal controls, identified by international and local regulatory bodies. The course draws on the trainers' extensive experience in collaborating and delivering courses for a wide range of financial institutions. As such, it will be both practical and interactive and should be of interest to compliance, finance and risk professionals from financial institutions and other relevant entities.

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About the School

European School of Banking Management

La European School of Banking Management, nasce storicamente dalla comprovata esperienza consulenziale e formativa dei suoi fondatori ed è oggi uno dei poli italiani d’eccellenza specializzati nella f ... Read More

Milan , Rome , Bari + 2 More Less

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E-learning KYC - Know Your Customer Specialization Course

General

Introduction

Curriculum

Program Outcome

Gallery

About the School

European School of Banking Management

European School of Banking Management

Ask a Question

General Information

Program Dates

Tuition & Fees

Program Type & Duration

Study Place

Funding

How to Apply

Language

Other