Course description
Our market-leading course is full of recent examples of KYC/KYN/UBO issues and shows delegates the tricks played by criminal networks to hide identities as well as best practice and effective methods of uncovering these identities.
This will help protect organisations from regulatory risk and enable delegates to learn and practice new skills in this area.
Upcoming start dates
Outcome / Qualification etc.
Attend this course and you will be able to:
- Examine the regulatory and legal obligations to knowing your customer
- Recognise the steps needed to identify who a bank is dealing with and the challenges associated with hidden identities
- Analyse traditional data in the KYC process and how innovative technologies can help
Course delivery details
Case studies and practical sessions
This course is packed with practical sessions. Here are some from just one of the days of training:
- Know Your Customer/Client/Network
- Why is it important?
- The Regulatory Framework
- Know Your Customer/Client – the 4 Stages
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International Faculty of Finance - IFF Finance - Specialist Training Courses
As one of the world's leading specialist financial training organisations, The International Faculty of Finance provides participants in the global financial markets with intensive technical training programmes designed to help them succeed on the global stage. Established in 1991 we...