Description
This program will provide you with the best learning experience about Know Your Customer.
Learn how to identify real beneficiaries, detect PEP customers, and Conduct due diligence on a risk-based approach, in addition to identifying the customer tax status (FATCA & CRS). Understand the customer risk rating process, account opening workflow, and how to design the smartest KYC applications.
Explore the newest technologies, including digital identity and online customer onboarding, and much more.