Know Your Customer (Kyc) - Easy Walkthrough In Kyc

[LeeAndro]

Published 8/2022MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHzLanguage: English | Size: 3.01 GB | Duration: 4h 8m

KYC-CDD-EDD-AML-Compliance

What you'll learn
Definition for KYC, CDD, EDD and difference between each term.​

Approved reliable public sources and How to use them.
ID&V requirements for client and related parties.
SOW & SOF and difference between each.
PEP, Screening and Sanction.
Requirements
Any individual could participate in this course whether a student or professional
Description
In this course we will be discussing so many definitions in the KYC/AML field, Know your customer definition and difference between EDD, CDD and EKYC, Identification and verification requirements for main client and associated parties and required documents for each party, Public source and how to use them in your KYC review, identification of nature of business and relation with source of fund and requirements for a completed description of nature of business, Source of fund and wealth and difference between them and which documents to request from client to verify these requirement, Ownership types and how to deal with them and ID&V for UBOs Screening and the importance in detecting negative news and black list names, Sanction and countries to look for when conducting CDD review, Definition of PEP and type of review that would be required for such person, Client legal types such as sole trader from perspective of definition and requirement for ID&V, Red flags and how they increase the risk rating of the profile and finally we go through the risk assessment and assigning a proper risk rating for clients. The AML org chart and the role of KYC analyst inside the organization, alongside the quality checker position and their position within the hierarchy. The main purpose of the course is to encourage students to gain useful knowledge that will allow them to land a decent job in the compliance field, also to provide one comprehensive source to prepare for interviews.

Overview

Section 1: What is KYC and Why it's so important for financial institutions

Lecture 1 KYC Definition

Section 2: Identification & Verification

Lecture 2 Intro to ID&V

Lecture 3 Certificate of Incorporation

Lecture 4 Certificate of Incumbency

Section 3: Nature of Business

Lecture 5 Business Activities

Section 4: Public Sources

Lecture 6 Bloomberg

Lecture 7 Zawya

Section 5: Source of Fund Vs Source of Wealth

Lecture 8 SOW&SOF

Section 6: Related Parties

Lecture 9 Intro Related Parties

Lecture 10 Corporate Directors

Section 7: Client Legal forms

Lecture 11 Sole Trader

Section 8: Screening

Lecture 12 Screening

Section 9: Sanction

Lecture 13 Sanction Exposure

Section 10: PEP

Lecture 14 Political Exposed Person

Section 11: Compliance/AML Organizational Structure

Lecture 15 Intro to Org Structure

Lecture 16 KYC Analyst

Lecture 17 Quality Control Analyst

Section 12: Ownership Structure Types

Lecture 18 Limited Liability Company

Section 13: Red Flags

Lecture 19 Bearer Shares

Section 14: Risk Assessment

Lecture 20 Risk Assessment

Section 15: Intro to AML

Lecture 21 AML Framework Intro

Lecture 22 Money Laundering

For professionals who are preparing for interviews.,Young professionals who want to start a career in compliance field.,Professionals who already have jobs but they are interested in chag career to KYC/AML.,All types of students or professionals who are interested in learning about KYC/AML/Compliance.

HomePage:

Https://anonymz.com/https://www.udemy.com/course/guidance-in-kyc-cdd/

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