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KYC Program
By Mari-Liis Kurg
€129 + VAT
Customized offer available for teams.
Duration: 2 hours
Language: English
Available: On demand
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.