Know Your Customer (KYC) - Easy Walkthrough In KYC/AML

🎉 Know Your Customer (KYC) - Easy Walkthrough in KYC/AML 📚

Course Headline: Develop a Solid Understanding of Anti-Money Laundering (AML) KYC/CDD including Bloomberg/Sanctions/PEP/Screening

Update - Feb/2024 🔄

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Are you ready to master the world of KYC/AML? My comprehensive guidance is crafted for individuals eager to succeed in this field. Whether you're preparing for an interview or aiming to secure a dream job, I'm here to guide you every step of the way. For any questions, feel free to reach out to me via my LinkedIn.

Course Contents:

Embark on a journey through the 10 sections of this course where we will cover:

• KYC Definitions: Learn the nuances between EDD, CDD, and EKYC.
• Identification & Verification: Understand the requirements for your clients and associated parties, along with the necessary documentation.
• Approved Third Party Sources: Master the use of these sources in your KYC review process.
• Nature of Business: Grasp the relationship between nature of business and source of funds.
• Source of Funds & Wealth: Discern the difference and verify client requirements with ease.
• UBOs (Ultimate Beneficial Owners): Dive into ID&V for UBOs, focusing on one specific ownership type.
• Screening: Understand the importance of detecting negative news, sanctions, and PEPs.
• Client Legal Types: Examine the definition and requirements for ID&V, with a focus on sole traders.
• Risk Flags: Learn to recognize red flags that increase risk ratings. (One type highlighted)
• Risk Assessment: Assign proper risk ratings to clients based on their profiles.
• Introduction to AML: Get acquainted with AML definitions and the three stages of money laundering.
• AML Organizational Chart: Discover the roles within an organization, including the KYC analyst and quality checker.

Bonus Content:

• Detailed KYC Organizational Chart and Expectations for Each Position.
• Knowledge Test to evaluate your understanding of the topics discussed.
• External Assignment to apply your learning in practical scenarios.
• Certificate of Completion, with the option to have your name typed on it upon request.

Student Reviews:

• "Mohamed Zaky presents the knowledge in an engaging way, and the test covers a wide range of subjects—definitely recommend!" (Aneta Nowakowska)
• "The course provides a good practical overview. It was quite helpful, thanks!" (Divya Gupta)

Join the ranks of informed professionals and embark on your KYC/AML journey today! 🚀