Course curriculum

    1. Cover

    2. About Course

    3. Course Outline

    1. Outline

    2. Definition - Know Your Customer

    3. Definition - Know Your Customer

    4. Why Is KYC Important?

    5. Why Is KYC Important?

    6. Core Components of KYC

    7. Core Components of KYC

    8. Core Components of KYC

    9. Core Components of KYC

    10. Core Components of KYC

    11. The Role of KYC in Risk Management

    12. Quick Quiz

    1. Outline

    2. The KYC Lifecycle

    3. The KYC Lifecycle

    4. The KYC Lifecycle

    5. The KYC Lifecycle

    6. Lifecycle - Onboarding & Identification

    7. Onboarding & Identification

    8. Onboarding & Identification

    9. Onboarding & Identification

    10. Customer Identification Program

    11. Customer Identification Program - Elements

    12. Customer Identification Program - Elements

    13. Customer Identification Program - Elements

    14. Customer Identification Program - Elements

    15. Identity Verification

    16. Identity Verification

    17. Identity Verification - Elements

    18. Identity Verification - Elements

    19. Identity Verification - Elements

    20. Identity Verification - Elements

    21. Screening

    22. Screening

    23. Screening - Elements

    24. Screening - Elements

    25. Screening - Elements

    26. Know Your Business

    27. Know Your Business

    28. Know Your Business - Elements

    29. Know Your Business - Elements

    30. Know Your Business - Elements

    31. Know Your Business - Elements

    32. Lifecycle - Due Diligence & Risk Assessment

    33. Lifecycle - Due Diligence & Risk Assessment

    34. Lifecycle - Due Diligence & Risk Assessment

    35. Lifecycle - Due Diligence & Risk Assessment

    36. Lifecycle - Due Diligence & Risk Assessment

    37. Customer Due Diligence

    38. Customer Due Diligence

    39. Forms of CDD

    40. Forms of CDD

    41. Forms of CDD

    42. Levels of CDD

    43. Levels of CDD

    44. Levels of CDD

    45. CDD Tasks

    46. CDD Tasks

    47. CDD Tasks - Customer Identification & Verification

    48. CDD Tasks - Customer Identification & Verification

    49. CDD Tasks - Customer Identification & Verification

    50. CDD Tasks - Customer Identification & Verification

    51. CDD Tasks - UBO Identification

    52. CDD Tasks - UBO Identification

    53. CDD Tasks - UBO Identification

    54. CDD Tasks - UBO Identification

    55. CDD Tasks - Understanding the Business Relationship

    56. CDD Tasks - Understanding the Business Relationship

    57. CDD Tasks - Understanding the Business Relationship

    58. CDD Tasks - Understanding the Business Relationship

    59. CDD Tasks - Understanding the Business Relationship

    60. CDD Tasks -Screening & Watchlist

    61. CDD Tasks -Screening & Watchlist

    62. CDD Tasks -Screening & Watchlist

    63. CDD Tasks -Screening & Watchlist

    64. CDD Tasks -Screening & Watchlist

    65. Risk Profiling

    66. Risk Profiling

    67. Risk Profiling - Elements

    68. Risk Profiling - Elements

    69. Risk Profiling - Elements

    70. Risk Profiling - Elements

    71. Enhanced Due Diligence

    72. Enhanced Due Diligence

    73. EDD Tasks

    74. EDD Tasks

    75. EDD Tasks

    76. EDD Tasks

    77. EDD Tasks

    78. EDD Triggers

    79. EDD Triggers

    80. EDD - Politically Exposed Persons

    81. EDD - Politically Exposed Persons

    82. EDD - Politically Exposed Persons

    83. EDD - Politically Exposed Persons

    84. EDD - Politically Exposed Persons

    85. EDD - Politically Exposed Persons

    86. EDD - Customers From High-Risk Jurisdictions

    87. EDD - Customers From High-Risk Jurisdictions

    88. EDD - Customers From High-Risk Jurisdictions

    89. EDD - Customers From High-Risk Jurisdictions

    90. EDD - Customers From High-Risk Jurisdictions

    91. EDD - Customers From High-Risk Jurisdictions

    92. EDD - High-Risk Industries or Activities

    93. EDD - High-Risk Industries or Activities

    94. EDD - High-Risk Industries or Activities

    95. EDD - High-Risk Industries or Activities

    96. EDD - High-Risk Industries or Activities

    97. EDD - Customers With Complex Ownership Structures

    98. EDD - Customers With Complex Ownership Structures

    99. EDD - Customers With Complex Ownership Structures

    100. EDD - Customers With Complex Ownership Structures

    101. EDD - Customers With Complex Ownership Structures

    102. EDD - Customers With Complex Ownership Structures

    103. EDD - Unusual or Opaque Transactions

    104. EDD - Unusual or Opaque Transactions

    105. EDD - Unusual or Opaque Transactions

    106. EDD - Unusual or Opaque Transactions

    107. EDD - Unusual or Opaque Transactions

    108. EDD - Unusual or Opaque Transactions

    109. Lifecycle - Ongoing Monitoring & Management

    110. Lifecycle - Ongoing Monitoring & Management

    111. Lifecycle - Ongoing Monitoring & Management

    112. Lifecycle - Ongoing Monitoring & Management

    113. Lifecycle - Ongoing Monitoring & Management

    114. Transaction Monitoring

    115. Transaction Monitoring

    116. Transaction Monitoring - Elements

    117. Transaction Monitoring - Elements

    118. Transaction Monitoring - Elements

    119. Transaction Monitoring - Elements

    120. Event-Driven Review

    121. Event-Driven Review

    122. Event-Driven Review

    123. Periodic Reviews & Remediation

    124. Periodic Reviews & Remediation

    125. Periodic Reviews & Remediation - Elements

    126. Periodic Reviews & Remediation - Elements

    127. Periodic Reviews & Remediation - Elements

    128. Lifecycle - Reporting & Offboarding

    129. Lifecycle - Reporting & Offboarding

    130. Lifecycle - Reporting & Offboarding

    131. Lifecycle - Reporting & Offboarding

    132. SAR/ STR

    133. SAR/ STR

    134. SAR/ STR - Elements

    135. SAR/ STR - Elements

    136. SAR/ STR - Elements

    137. Audit Trail

    138. Audit Trail

    139. Audit Trail - Elements

    140. Audit Trail - Elements

    141. Audit Trail - Elements

    142. Audit Trail - Elements

    143. Account Closure/ Offboarding

    144. Account Closure/ Offboarding

    145. Account Closure/ Offboarding - Elements

    146. Account Closure/ Offboarding - Elements

    147. Account Closure/ Offboarding - Elements

    148. Quick Quiz

    1. Outline

    2. Legal Foundations of Effective KYC

    3. Legal Foundations of Effective KYC

    4. Key Law By Country - Africa

    5. Key Law By Country - Africa

    6. Key Law By Country - Africa

    7. Key Law By Country - Africa

    8. Key Law By Country - Europe

    9. Key Law By Country - Americas

    10. Key Law By Country - Asia

    11. Key Law By Country - Asia

    12. The Wolfsberg Group

    13. The Wolfsberg Group

    14. The Wolfsberg Group

    15. The Wolfsberg Group

    16. The Wolfsberg Group

    17. Regulatory Expectations

    18. Regulatory Expectations

    19. Regulatory Expectations -What Regulators Look For

    20. Regulatory Expectations -What Regulators Look For

    21. Regulatory Expectations -What Regulators Look For

    22. Regulatory Expectations -What Regulators Look For

    23. Regulatory Expectations -What Regulators Look For

    24. Aligning KYC With Global Standards

    25. Aligning KYC With Global Standards

    26. Aligning KYC With Global Standards

    27. Aligning KYC With Global Standards

    28. Aligning KYC With Global Standards

    29. Aligning KYC With Global Standards

    30. Aligning KYC With Global Standards

    31. Aligning KYC With Global Standards

    32. Quick Quiz

    1. Outline

    2. The KYC Challenge: A Ground-Level Reality

    3. The KYC Challenge: A Ground-Level Reality

    4. The KYC Challenge: Key Drivers

    5. The KYC Challenge: Key Drivers

    6. The KYC Challenge: Key Drivers

    7. The KYC Challenge: Key Drivers

    8. The KYC Challenge: Key Drivers

    9. The KYC Challenge: Key Drivers

    10. The KYC Challenge: Key Drivers

    11. The KYC Challenge: Key Drivers

    12. The KYC Challenge: Key Drivers

    13. Risk of Ineffective KYC in the Financial Sector

    14. Risk of Ineffective KYC in the Financial Sector

    15. Risk of Ineffective KYC in the Financial Sector - Categorized Breakdown

    16. Risk of Ineffective KYC in the Financial Sector - Categorized Breakdown

    17. Risk of Ineffective KYC in the Financial Sector - Categorized Breakdown

    18. Risk of Ineffective KYC in the Financial Sector - Categorized Breakdown

    19. High Risk Scenarios Across Key Sectors

    20. High Risk Scenarios Across Key Sectors

    21. High Risk Scenarios Across Key Sectors

    22. High Risk Scenarios Across Key Sectors

    23. High Risk Scenarios Across Key Sectors

    24. Mitigation Strategies

    25. Mitigation Strategies

    26. Mitigation Strategies

    27. Quick Quiz

    1. Outline

    2. Why KYC Needs Technology in Today's Financial System

    3. Why KYC Needs Technology in Today's Financial System

    4. Key KYC Technologies Transforming Compliance Operations

    5. Key KYC Technologies Transforming Compliance Operations

    6. Key KYC Technologies Transforming Compliance Operations

    7. Key KYC Technologies Transforming Compliance Operations

    8. Key KYC Technologies Transforming Compliance Operations

    9. Key KYC Technologies Transforming Compliance Operations

    10. Key KYC Technologies Transforming Compliance Operations

    11. Emerging & Future technologies in KYC

    12. Emerging & Future technologies in KYC

    13. Emerging & Future technologies in KYC

    14. Emerging & Future technologies in KYC

    15. Risk & Uncertainties of Technology in KYC

    16. Risk & Uncertainties of Technology in KYC

    17. Risk & Uncertainties of Technology in KYC

    18. Risk & Uncertainties of Technology in KYC

    19. Risk & Uncertainties of Technology in KYC

    20. Quick Glossary Reference

    21. Quick Glossary Reference

    22. Quick Glossary Reference

    23. Course Conclusion

    24. Course Conclusion

    25. Course Conclusion

    26. Final Examination

About this course

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