Introduction to Know Your Customer

What do companies look for at the time of hiring

Course Objective and Content

What is Money Laundering and Terrorist Financing

What is Know Your Customer

How to describe Source of Wealth and Funds

What is Beneficial Ownership

What is customer risk rating

What is Screening

Course Recap

End of Course Quiz

What is Risk Based Approach

What are Red Flags

Raising Suspicious Behaviour

How to Comply with AML/CFT regulations

Key Organizational Bodies

Types of Beneficial Ownership

Identifying High-Risk factors contributing towards Enhanced Due-Diligence being required

The Consequences of not being compliant

Proliferation Financing

How to Navigate Through our Courses