Overview
Take our KYC Program to master customer verification and risk management. Enhance your due diligence capabilities with our immediate-access digital course, and stay compliant with evolving financial regulations.
The digital training covers:
- Due diligence
- Enhanced due diligence
- Customer risk assessment
- Transaction screening
- Ongoing transaction and customer monitoring
- Specifics of PEPs and UBOs
- Source of wealth and funds
- High risk indicators
All participants will receive official certification given after passing the test by answering more than 80% of the questions correctly.
