End to End AML KYC (Anti-Money Laundering and KYC)

Money Laundering is one of the biggest threats to financial institutions and companies in the world.

Millions of dollars are spent annually by organizations in managing the Money Laundering risks.

KYC specialists are hired on very high packages around the world, to oversee the compliance culture.

The main purpose of this course is teaching end to end KYC process and key topics, which will be used in real time job. here we will teach all the concepts belongs to AML KYC process, including Sanctions, how to perform screening in correct way, politically exposed persons, Suspicious Activity Report, Risk based assessment, Customer due diligence, enhanced customer due diligence and much more, post completion of this course you will gain more knowledge in KYC process and you can able to use same knowledge into your day-to-day work.

In this course we have discussed important concepts in prat of KYC process.

In this course we will be discussing so many definitions in the KYC process and what are the key concepts should know to perform Customer Identification and verification process, what are the public source and how to use them in your KYC review for your clients.

Your learning journey will cover a number of important KYC Concepts, including:

What is KYC?

What is the Risk-based Assessment?

What is Customer Due Diligence (CDD)?

What is Enhanced Due Diligence (EDD) and what are Politically Exposes Persons (PEPs)?

What is Risk based Assessment (RBA)?

How Will You Be Benefitted Through This Course?

This course will help you in your job if you are doing a job in a company or institution, as:

Compliance Analyst,

AML Analyst,

KYC Analyst

CFT Analyst