TF105 Know Your Customer (KYC) Policies and Procedures
Description:
The Know Your Customer (KYC) Policies and Procedures course is designed to provide professionals with the knowledge and practical tools needed to implement and comply with KYC requirements effectively. This course explores the essential components of a sound KYC framework, the regulatory landscape, risk-based approaches, customer due diligence (CDD), enhanced due diligence (EDD), recordkeeping, and reporting obligations. Learners will also examine real-world case studies to understand the consequences of KYC failures and best practices in mitigating risks.
Whether you're in banking, fintech, compliance, or any sector dealing with customer identity verification and financial transactions, this course will equip you with the necessary skills to develop and maintain a compliant and efficient KYC system.
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