''Know your Customer (KYC)''

STUDY MODE

SELF-PACED

DURATION

5 Hours

5 CPDs

LANGUAGE

English

COST

120 € 100 €

Course Overview

Aim

In today's rapidly evolving business landscape, KYC compliance is not only a legal requirement but a fundamental practice for establishing credibility, preventing fraud, and fostering transparent interactions. This seminar delves into the intricacies of KYC procedures, highlighting their significance in building long-lasting customer relationships and ensuring a secure business environment.

Course Objective

Explore the concept of Know Your Customer (KYC), its origins, and its relevance in today's global business environment.
Learn the step-by-step process of conducting effective KYC checks, from customer identification to risk assessment
Understand the different levels of due diligence required for various customer types and transactions
Explore best practices for safeguarding customer data, ensuring compliance with data protection regulations, and maintaining confidentiality.

Participant’s Profile

This seminar is designed for professionals and decision-makers from a wide range of industries, including banking, finance, fintech, legal, compliance, and customer service.

Topics

Definition and Rules
Customer Due Diligence
Simplified and Enhanced Due Dilligence
Ongoing Monitoring
Dynamic Client Risk Ratinga

Training method

Utilize a user-friendly online platform where participants can access course materials, videos, quizzes, and other resources 24/7. Our educational platform is mobile-friendly for accessibility across devices.

By reaching at the end of each chapter, there will be a small multiple-choice test.
The final Test will have 15 questions taken randomly from a pool (pool-Q-all). Time limitation will be 30 minutes. Passing score will be 50%.

Users will be able to take the Final Test unlimited times.

Trainer

Antonis Antoniades

CEO

Holding a Bachelor's Degree in Accounting and Finance from Middlesex University, and being a Fellow member of the Association of Chartered Certified Accountants (FCCA), as well as a Member of the Institute of Certified Public Accountants of Cyprus (ICPAC), I have spent over 15 years in the financial sector. My career began in KPMG-Cyprus and then I joined Amdocs, a multinational corporation listed in NSE, specializing in software and telecommunication services, serving as a director and finance manager for 5 years. For the past 15 years, I have been working in executive positions in some of the biggest investment firms globally, with his latest role being that of a Director and Group Chief Financial Officer of London Capital Group! In 2019, created my own company, Trusted Solutions. The company's aim has been to assist companies in the industry to automate their procedures regarding client funds reconciliation using our solution Methodos Reconciliation System. In addition, Trusted Solutions is offering business training, workshops, and seminars for professionals in the industry or other related sectors.

Certificate