Develop solid understanding of Anti-Money Laundering (AML) KYC/CDD including Bloomberg/Sanctions/PEP/Screening
Sub Category
- Compliance
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Objectives
- Definition & Explanation of KYC, CDD, EDD and ability to differentiate between each term.
- Approved reliable public sources and, How to use them for purpose of identification or Verification.
- ID&V requirements for corporate clients and associated parties.
- Source of Wealth & Source of Fund requirements & expectations to collect and evidence them.
- PEP Identification and how to affect the overall Risk Level of the profile.
- Sanction List and how to detect through screening or client website.
- Screening and importance in determination of other risk components such as negative news/media.
- Knowledge Test to assess the understanding of material presented.
Pre Requisites
- No prior experience within KYC/AML is required.
- PC/Laptop/Mobile device (works with any operating system). Plus Internet access.
- Students who are really Motivated to gain solid information and Knowhow of KYC process.
FAQ
- Q. How long do I have access to the course materials?
- A. You can view and review the lecture materials indefinitely, like an on-demand channel.
- Q. Can I take my courses with me wherever I go?
- A. Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don't have an internet connection, some instructors also let their students download course lectures. That's up to the instructor though, so make sure you get on their good side!
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Coupon Code(s)