Training is accessable immediately
|Digital learning platform
KYC Program
This training is about Know Your Customer Program
Time & Location
Training is accessable immediately
Digital learning platform
About the event
The digital training about the Know Your Customer Program 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 certification
Target group: All employees of the financial sector
The participation fee per person is €129 + VAT
Contact us for an offer designed for your team.
Outcomes of the training:
After completing the training, the participant understands the principles of KYC Program.
Duration of the training:
2 hours out of which 90% is lecture and 10% independent work
Learning environment:
Webinar. Interactive lecture on an e-learning platform
Requirements for passing the training:
The certificate for completing the training will be given after the passage of the knowledge test by answering correctly more than 80% of the questions.