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KYC & CDD Fundamentals
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
5 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
KYC/CDD procedures are an essential part of a successful AML program. All entities that need to comply with anti-money laundering regulations need to train their staff with regards to how to perform effective KYC/CDD on new and existing customers, so as to mitigate their money laundering and terrorist financing risks associated with specific business relationships.
This course covers the fundamentals of KYC/CDD according to the international guidelines. The participants will be able to understand the factors that need to be considered when evaluating the extent of KYC/CDD to their customers and learn how to apply specific KYC/CDD to specific types of customers.
The course will also cover some examples to enable participants apply their knowledge.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
By the end of the programme, participants will be able to:
- Understand the factors that need to be considered when applying KYC/CDD
- Know the elements of KYC/CDD
- Understand how to apply KYC/CDD in specific cases and in high-risk situations
- Recognize the different types of CDD
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Compliance Officers / Assistant Compliance Officers
- Employees of obliged entities dealing with KYC/CDD
- AML Officers
- Back-office Staff
- Customer onboarding staff
- Customer Administration officers
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- What is KYC/CDD
- KYC/CDD procedures
- CDD considerations
- CDD application
- CDD, SDD, EDD
- Examples
Training Style
The programme is designed to deliver participants with knowledge on how to apply appropriate KYC/CDD to their customers according to international standards and regulatory obligations.
The participants will be able to apply their knowledge during the course through interactive case studies that will be assessed and discussed.
CPD Recognition
This programme may be approved for up to 5 CPD units in AML and Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
Πληροφορίες Εκπαιδευτή
Άννα Στυλιανού - Head of Compliance
Αναλυτικό Κόστος Σεμιναρίου
- € 180.00
- € 0.00
- € 34.20
- € 180.00
- € 214.20
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τετάρτη - 20 Δεκ 2023
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Άννα ΣτυλιανούΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : KYC & CDD Fundamentals
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The challenge with creating an ICAAP is it is more than just a document. In this course we will explain clearly and concisely why it is and should be dynamic pr...
31/01/2027 01:16
Αγγλικά
eLearning