Customer Due Diligence: AML Controls and Procedures

[LeeAndro]

Last Updated 09/2017MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz, 2 ChGenre: eLearning | Language: English + srt | Duration: 7 lectures (58m) | Size: 103.1 MB

Understand what AML - Customer Due Diligence is​

Also the different types of AML due diligence
Pros and Cons of not observing due diligence in your organisation
Know the best standards for formulating excellent KYC/CDD strats
How to design a standard KYC/CDD Policy for your business
Steps needed to take for Customer Due diligence according to FATF recommendations
Learn about enhanced due diligence (EDD), when it is used and how to de-risk your client
Learn how to identify risk, risk profile customers, transactions and regions according to AML principles....
Bonus - Audio on AML Risk

You should have a basic understanding of customer identification and acceptance
Legal basis for identifying and verifying customers
You should have basic AML Knowledge

This is a three topic course compressed into a three-part module course plus one making it four (4) courses. These will extensively address the following

What KYC is, as defined extensively

Why KYC is necessary, why financial institutions like banks, insurance companies and others are easy AML targets

Learn the importance of KYC as advised by local and international standard setters

What KYC aims to achieve. Why financial institutions must go beyond just identifying their customers to familiarising themselves. Why this is necessary. Learn also about the KYC guide

Under CDD, we will define CDD, and draw a line between KYC and CDD. We will also explain why CDD is Importance and what best standards are available

Enhanced Due Diligence (EDD) - what is it all about and when is it applied, how do you de-escalate enhanced risk etc

Learn about record keeping and its relevance to CDD/EDD processes. What financial records are expected to be kept etc

We will examine the essentials of a proper KYC/CDD strategy and why we need to have a good strategy in place

And lastly, we will examine AML risks in details - Region, Product, Customer Transaction.

Anyone in customer relations, operations, management, compliance, front office staff, bank tellers, Human Resource
Students, financial institution interns, new hires
Criminal Law students, Fraud analysts

HomePage:

https://anonymz.com/https://www.udemy.com/course/kyc-cdd-edd/

DOWNLOAD

https://1dl.net/tifonh9eknzw/IXMxU8LC__Customer_D.rar.html