KYC Foundations

Improve customer due diligence and know your customer skills. AML poses risks to your organisation; this certificate helps you to understand what you can do to further mitigate the AML risks customers may bring to your institution. It covers skills that benefit both new and experienced professionals, especially as regulator and market expectations around KYC continue to increase.

Course syllabus:

  1. Assess the customer information required to manage your risk

  2. Explore how to use data to source relevant customer information

  3. Organize customer information in a meaningful way

  4. Present a compelling customer profile to internal and external audiences