KNOW YOUR CUSTOMER SPECIALIST

 This valuable certificate gives you detailed practices and procedures for customer onboarding and identifying beneficial owners.

It also helps you design effective internal procedures and KYC forms while illustrating how to solve KYC-related problems with comprehensive case studies.

Learning Objective

Customers Identification and Verification

• What is KYC, CDD, and EDD?
• Individuals
• Corporates
• Charities and NGOs
• Governmental bodies and Embassies
• Minors
• Other Arrangements
• How, When, and Why you should verify Customers’ Information

Beneficial Owner

• What does it mean to” Know Your Customer”?
• What is a “Beneficial Owner” means?
• POA
• Bank authorization
• Authorized Signatories

Keep Up with modern Developments and Technology

• Customer Onboarding and KYC
• Online Customer Onboarding
• Update of Data Electronically
• Digital Identity and Standardized KYC

Data Protection

• Why it’s important
• How to manage, monitor customer Information and changes
• How to protect customer Data and GDBR?