Customer Due Diligence and Know Your Customer Fundamentals
Learn CDD/KYC Regulatory Requirements, CDD/KYC Governance Model, Committees, Functions, Examples and Practical Scenarios
4.53 (98 reviews)
338
students
4.5 hours
content
Mar 2025
last update
$64.99
regular price
What you will learn
Learn Customer Due Diligence (CDD), Know Your Customer (KYC), Enhanced Due Diligence (EDD) Measures
Learn Types of Customer Due Diligence (CDD) Simplified, Standard and Enhanced Due Diligences
Learn Know Your Customer (KYC) Concepts, Purpose and Requirements
Learn different Types of Customers, including High-Risk, Moderate Risk and Low Risk Customers
Learn Money Laundering and Anti-Money Laundering Measures
Examples of Money Laundering Activities - Business Scenario Cases
Learn Electronic Know Your Customer (e-KYC) Process
Learn e-KYC Frauds That Usually Occur in FIs and related Prevention Measures
Learn e-KYC Capabilities for FIs
Learn Financial Action Task Force (FATF) Recommendations - Customer Due Diligence (CDD)
Learn Financial Action Task Force (FATF) Recommendations - Wire Transfers and CDD
Learn Financial Action Task Force (FATF) Recommendations - Politically Exposed Persons (PEPs) with Case Example
Learn Different Types of Screening including PEP Screening, Sanction Screening and Negative Media Screening
Examples of PEP and Negative Media Screening
Learn AML Requirements for High Risk Accounts - NGO NPO and Charity
Learn about the CDD/KYC Governance Model and Structure with Monitoring Mechanism
Learn Roles of Governance, Board and Management Level Compliance Committees and Compliance Function related to CDD/KYC Compliances
Practical Scenarios including areas such as High-Risk Account Opening, PEP Discovery with Fraud, Fake Accounts, Investigation, and Taking Compliance Actions
5255656
udemy ID
4/5/2023
course created date
4/24/2024
course indexed date
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