Course description
Increase your chances for promotion or selection by banks and other Institutions by enhancing your knowledge with our Know Your Customer (KYC) training.
The study guide of this advanced KYC certificate gives you detailed practices and procedures for customer onboarding and identifying beneficial owners. It also helps you design effective internal procedures and KYC forms while illustrating how to solve KYC-related problems with comprehensive case studies.
Our KYC training also discusses KYC updates, E-KYC, national digital identity, and much more.
Upcoming start dates
Suitability - Who should attend?
Targeted Candidates
Customer Service, Account Opening, front liners and Back office staff in the following industries:
- Banking Industry
- Insurance and reinsurance Companies
- Brokerage Firms
- Leasing and Microfinance Companies
- Lending Firms
- Exchange Houses and Money Service Business
Workers in the supervisory authorities e.g:
- Central Banks
- Financial Sector Regulatory Authorities
- Financial Intelligence Units FIUs
- Tax Authorities
- Related Ministries and government bodies
College-business graduates
- Who are interested to work in the Banking and Finance Industry
Training Course Content
Customers Identification and Verification
- What is KYC, CDD, and EDD?
- Individuals
- Corporates
- Charities and NGOs
- Governmental bodies and Embassies
- Minors
- Other Arrangements
- How, When, and Why you should verify Customers' Information
Beneficial Owner
- What does it mean to" Know Your Customer"?
- What is a "Beneficial Owner" means?
- POA
- Bank authorization
- Authorized Signatories
The Smart Way To Obtain Customer's Information
- How to design smart and efficient KYC / E-KYC form
- ٍCustomer Onboarding
- Account opening workflow and process of accepting the Customer
- How to be smart in collecting data?
Keep Up with modern Developments and Technology
- Customer Onboarding and KYC
- Online Customer Onboarding
- Update of Data Electronically
- Digital Identity and Standardized KYC
Customer Risk Rating
- Why it's important?
- How to do it effectively
Data Protection
- Why it's important
- How to manage, monitor customer Information and changes
- How to protect customer Data and GDBR?
FATCA and CRS
- What is required according to FATCA & CRS at the onboarding
- Ask what's is needed only, don't go far.
And Much More
Course delivery details
Candidates have two options to register in any of the GCI programs:
Option 1: Self-Study. Take the online proctored exams at home
GCI’s examination process is set to the highest standards. Our students gain access to our easy-to-navigate online portal, where they can download their certificate study guide (e-book) in their selected language. undertake the practice questions as much as needed.
Once the candidate is ready to sit the assessment, they can schedule their online proctored exam with a click of a button through their membership area and undertake the exam any time and anywhere. Our assessment platform is usually available 24/7.
Option 2: Instructor-led program by a GCI-accredited trainer or training centre.
GCI arrange a instructor-led programs for groups (5+ participants), whether virtually or in person (as available), by our authorised trainers and our accredited training centres around the globe.
Reach out to us today to see how we can advance your career / get your staff the practical training experience they are looking for.
This course is offered in the following language:
- English
- Arabic
- Turkish
- French
Reviews
Expenses
The course fee is $499 USD and includes one-year membership.
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Global Compliance Institute
Global Compliance Institute (GCI) is an International Financial Crime Prevention and Compliance Training Institute. We help you build the practical skills you need to keep up with all the latest industry and technological developments in the ever-evolving compliance arena. We...
The course was helpful in my daily work and the learning material is still really useful for reference. I would like to take GCIs FCS (FATCA) certificate soon.