KYC Foundations for Managing Financial Risk

Learn the Foundations of KYC for Financial Risk, Market Risk, and Credit Risk | Certificate issued by the FCA included

Created by: Financial Crime Academy
Online Education for Anti-Financial Crime Professionals

What Will I Learn?

• Understand the foundational concepts of KYC/CDD
• Be aware of the relevance of KYC/CDD in practice
• Differentiate between and characterize KYC/CDD
• Understand key KYC/CDD laws and regulations
• Comprehend global regulatory KYC/CDD frameworks
• Differentiate between key international legislative bodies and standard-setters
• Be aware of risks associated to KYC/CDD from an organizational perspective
• Identify organizational KYC/CDD risk management and risk mitigation principles
• Understand how to conduct an KYC/CDD activities effectively in practice
• Identify indicia for potential suspicion with regards to KYC/CDD

Requirements

• To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
• Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
• A background in business, legal, or finance might also be beneficial but is not required.

Target audience

• Compliance professionals that want to acquire a solid understanding of KYC/CDD
• Risk management professionals that want to effectively manage KYC/CDD risks
• Ambitious KYC/CDD compliance personnel looking to broaden knowledge and skills
• Career starters seeking career opportunities in the KYC/CDD and compliance industry