The Complete and Ultimate Guide to Know Your Client (KYC)
Learn the entire in-depth process of Know Your Client (KYC) - Basic to Advanced - Updated 2025
4.47 (2139 reviews)
7,790
students
3.5 hours
content
Jan 2025
last update
$64.99
regular price
What you will learn
Obtain a Certificate of Completion issued by The Elite Compliance Group
What is Know Your Client? - KYC Concepts
Entity Types - Natural Person, Government and State Owned Entity (SOE), Recognized Regulated Entity, Recognized Listed Entity, SPV, PIV, CIS, Trusts & more.
Determining Client Risk Rating and Due Diligence Level - Risk Types, Due Diligence Types, Per Se and Additional Risk Factors
Client Due Diligence - Identification, Verification, Plausibility, Validation
Identifying and Understanding the Client - Nature of Business, Source of Funds, Source of Wealth, CSMs, Ownership and Ultimate Beneficial Owners & more
Name List Screening (NLS), Politically Exposed Persons (PEP)
Adoptions, Extensions and Reviews (NCA, RR, EDR, CDD, EDD) and Exit Protocol (Offboarding)
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4658800
udemy ID
4/25/2022
course created date
5/23/2022
course indexed date
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