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: