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

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