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 Total as well as Ultimate Guide to Know Your Customer (KYC)

  1. Obtain Certificate of Conclusion (added to the one offered by Udemy):. pdf format, personalized URL and also special QR code for confirmation.
  2. What is Know Your Client? – KYC Ideas
  3. Entity Types – All-natural Individual, Federal Government and State Owned Entity (SOE), Acknowledged Regulated Entity, Recognized Listed Entity, SPV, PIV, CIS, Trusts & & much more
  4. . Establishing Customer Danger Ranking and Due Diligence Degree – Risk Kinds, Due Persistance Types, Per Se and also Added Threat Factors
  5. Customer Fee Persistance – Recognition, Verification, Plausibility, Validation
  6. Identifying as well as Comprehending the Client – Nature of Service, Source of Funds, Source of Riches, CSMs, Possession and also Ultimate Beneficial Owners & & even more
  7. Call Checklist Screening (NLS), Politically Exposed Persons (PEP)
  8. Fosterings, Expansions and also Evaluations (NCA, RR, EDR, CDD, EDD) and also Leave Procedure (Offboarding)


This program is a full, basic to innovative, walkthrough for the KYC process, going from entity kinds, due diligence kinds, danger types, name list testing and adverse media, politically exposed individuals, adoptions, normal reviews, occasion activated reviews, however also a more extensive sight of certain business details KYC Requirements for Money Solution Services, Gaming firms, SPVs, CIS, Contributor Financial, Underlying Principals and also much, a lot more!

When you have completed the whole program, you can request your tailored Certification of Conclusion.

I will supply you in 24 hours the.pdf variation (which includes the unique QR code) as well as the customized URL where your certificate will be released. Various other digital styles are offered on request.

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 :1.21 gb
Publisher :Ramona Spinu
Updated and Published:05 May,2022

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File name: The-Complete-and-Ultimate-Guide-to-Know-Your-Client-KYC.rar
File Size:1.21 gb
Course duration:1 hours
Instructor Name:Ramona Spinu
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