Know Your Customer (KYC) Online Training

Develop a strong foundation in Know Your Customer (KYC) compliance and learn how to safeguard financial systems from fraud, money laundering, and illicit activities. This training explores key KYC procedures, customer risk assessment techniques, and global regulatory frameworks. Gain insights into enhanced due diligence (EDD), sanctions screening, and transaction monitoring. 

This training will empower you to implement effective KYC controls, mitigate risks, and stay ahead of evolving compliance challenges, helping organizations maintain transparency and regulatory compliance.

• Understanding KYC Regulations, Compliance Standards, and Global Frameworks
• Customer Due Diligence (CDD) and Risk-Based Approaches in KYC
• Identity Verification, Screening, and Enhanced Due Diligence (EDD)
• Transaction Monitoring, Suspicious Activity Reporting (SAR), and Risk Indicators
• Digital KYC, AI-Driven Monitoring, and Future Trends in Compliance
• Building a Culture of Compliance and Strengthening Internal KYC Controls

• Banking and financial professionals responsible for customer onboarding, identity verification, and transaction monitoring.
• Compliance officers and risk managers ensuring KYC frameworks align with global financial regulations.
• Legal and regulatory professionals involved in fraud detection, due diligence, and AML compliance.
• Business leaders and executives seeking to protect their organizations from financial crimes and regulatory penalties.