"Know your Customer (KYC)"
ENQUIRE NOW
BUY NOW
study mode
top angle
bottom angle
STUDY MODE
SELF-PACED
duration
top angle
bottom angle
DURATION
5 Hours
5 CPDs
language
top angle
bottom angle
LANGUAGE
English
cost
top angle
bottom angle
COST
120 € 100 €
Course Overview
Cost
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

    MORE
    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.
    Course Preview Video
    Certificate
    certificate-icon

    Upon successful completion of the Final Test, users should be awarded a Certification of Completion.

    SAMPLE OF CERTIFICATE
    Info
    study mode
    STUDY MODE
    SELF-PACED
    duration
    DURATION
    5 Hours
    5 CPDs
    language
    LANGUAGE
    English
    cost
    COST
    120 € 100 €
    ADD TO CART
    Fees
    Registration Form
    Related Courses
    prloader icon
    cart side close
    MY CART
    There are  0 item(s)  in your cart.
    Your shopping cart is empty
    Total: 0,00 €