Know Your Customer (KYC) / Customer Due Diligence (CDD)

  • What is KYC?
  • The Importance of Know Your Customer (KYC)
  • Elements of a KYC Program
  • Risk Overview
  • Types of Risk
  • Customer Identification and Verification Process
  • Customer Due Diligence
  • Enhanced Due diligence
  • Transaction Monitoring
  • Risk Based Approach
  • Assessing Compliance with Risk Based Approach

Topics to be covered:

  • Customer Due Diligence-the concept
  • AML/CFT Regulations relating to CDD
  • Overview of  AML Act 2010
  • Reporting Requirements under AML Act
  • Suspicious Transaction Reporting
  • Currency Transaction Reporting
Trainer Profile:
Ms. Sumera Baloch
Additional Director Financial Monitoring Unit, Govt; of Pakistan.
 
Training Schedule & Fees:
Schedule : February 19, 2022
Fees : PKR 10,000/- + 5% Sales Tax
 
For More Information:
Phone: +92-323-1966476
Email: shahrukh@ifmp.org.pk

Register via link below: