Know Your Customer (KYC) – Easy Walkthrough In KYC/AML

Develop solid understanding of Anti-Money Laundering (AML) KYC/CDD including Bloomberg/Sanctions/PEP/Screening

Created by: Mohamed Zaky |Ex HSBC & PwC with 10 Years of experience within KYC World
KYC/AML Instructor

What Will I 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.

Requirements

• No prior experience within KYC/AML is required.
• PC/Laptop/Mobile device (works with any operating system). Plus Internet access.
• Basic English and the willing to learn

Target audience

• Professionals/Students who want to gain extensive applicable knowledge within KYC/AML.
• Professionals/Students wishing to change their career path to enter the KYC world.
• Young students want to establish solid knowledge to start career in KYC/AML.
• Anyone who is genuinely interested in field of KYC/AML/Compliance.