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4.7 out of 5
4.7
6 reviews

Know Your Customer(KYC) For Bankers

Tailored for banking professionals, our ‘KYC for Bankers’ course not only equips you with a comprehensive understanding of KYC principles but also provides practical tools and insights to excel in implementing effective customer due diligence. Join us to strengthen your expertise, uphold regulatory compliance, and safeguard your institution from financial risks associated with customer relationships.

35 students enrolled

Dive into the critical realm of customer due diligence with our comprehensive online course, ‘Know Your Customers (KYC) for Bankers.’ Designed for banking professionals, this course provides a thorough exploration of KYC principles, regulatory requirements, and practical strategies for effective implementation.

Course Highlights:

1. Fundamentals of KYC: Gain a solid understanding of the foundational principles of Know Your Customer (KYC), exploring its significance in mitigating risks, preventing financial crime, and fostering a secure banking environment.

2. Regulatory Landscape: Navigate the complex regulatory landscape surrounding KYC. Learn about international and local regulations that shape KYC requirements, ensuring compliance and accountability in banking operations.

3. Customer Identification and Verification: Explore the intricacies of customer identification and verification processes. Understand the various methods and tools employed to accurately verify the identity of customers and assess potential risks.

4. Risk Assessment: Develop the skills to conduct comprehensive risk assessments as part of the KYC process. Identify red flags, assess customer risk profiles, and implement risk-based approaches to enhance due diligence practices.

5. Enhanced Due Diligence (EDD): Delve into the concept of Enhanced Due Diligence (EDD), exploring when and how to apply additional scrutiny to high-risk customers. Understand the nuanced approach required for complex customer relationships.

6. Technology in KYC: Explore the role of technology in KYC processes. Learn about the latest advancements, digital tools, and automated solutions that streamline KYC procedures while maintaining accuracy and compliance.

7. Case Studies and Practical Applications: Enhance your learning through real-life case studies and practical scenarios. Apply KYC principles to authentic situations, gaining hands-on experience in navigating the challenges of customer due diligence.

Includes

9 hours

Archive

Working hours

Monday 9:30 am - 6.00 pm
Tuesday 9:30 am - 6.00 pm
Wednesday 9:30 am - 6.00 pm
Thursday 9:30 am - 6.00 pm
Friday 9:30 am - 5.00 pm
Saturday Closed
Sunday Closed