- مدة الدورة التدريبية: Upto 15 Hours
تفاصيل الدورة
About the CertificateKYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed.
This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer’s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity.
Expected Learning Outcomes
- Understand the importance of adopting effective KYC/CDD policies and procedures in a regulated entity
- Review international guidance on the essential elements of KYC standards and the applicable regulatory framework
- Have the ability to establish and maintain a solid KYC/CDD programme
- Successfully assess the different levels of KYC/CDD that can be applied by an entity
- Efficiently deal with higher risk situations and cases in an effective manner
- Have a practical perspective on the adverse effects that can result from lack of efficient KYC/CDD procedures
Topics covered
- An introduction to KYC/Customer Due Diligence (CDD)
- The value of Customer Due Diligence (CDD)
- CDD: Establishing and maintaining a strong CDD programme
- CDD in higher risk situations and record keeping requirements
- AML Case Studies
المتطلبات
No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background
وظائف مناسبة لهذه الدورة
Customer Onboarding Specialist , Compliance Consultant , Senior Compliance Officerنبذة عن معهد European Institute of Management and Finance (EIMF)
The European Institute of Management and Finance (EIMF) is the leading provider of Executive Education in the Financial and Professional Services Sectors, offering professional qualifications and standalone courses on subjects covering risk and compliance, technical and operational matters, as well as managerial and director’s education.
EIMF assists individuals to reach their goals by enhancing their professional skills in an ever more dynamic business world.
The EIMF boasts the largest number of experts in the region, covering all training needs in this changing economic environment that govern Banks, Investment Firms, Insurance, Funds, Fund Managers, Legal, Fiduciary, Accounting, Maritime, and other professional service providers.
We draw on our strong team of affiliate institutions, as well as expert trainers who are amongst the most experienced and renowned specialists in their fields, to create current, innovative and specialised professional training courses that reflect our passion for excellence and service.
EIMF is accredited by the Chartered Institute of Securities and Investments (CISI), the Association of Accounting Technicians (AAT), the ICAEW, the Association of Certified Anti-Money Laundering Professionals (ACAMS), the Global Academy of Finance and Management (GAFM), the Chartered Management Institute (CMI), the Chartered Insurance Institute (CII), and by EXIN ICT.
Forensic Accounting أسئلة ذات صلة
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