The course is designed to provide participants with a deep understanding of KYC and CDD processes, specifically tailored to the challenges faced when dealing with complex organizations. It covers global regulatory requirements, best practices, and the practical tools and techniques necessary to effectively implement and navigate KYC and CDD in various contexts.

To equip participants with the skills and knowledge necessary to effectively conduct KYC and CDD for complex organizations, ensuring compliance with regulatory requirements while effectively mitigating risks associated with money laundering, terrorist financing, and fraud.

• Compliance Officers & Managers
• Risk Managers & Analysts
• KYC/CDD Specialists
• Legal & Regulatory Advisors
• Banking & Finance Professionals
• AML/CFT Officers
• Corporate Service Providers & Consultants
• Senior Management & Executives
• Auditors & Internal Control Experts

• What is KYC and when do we do it
• KYC Outcome
• CDD on natural and legal persons
• Simplified and Enhanced Due Diligence
• PEPs
• Clients from High Risk Countries and for CIP Program
• Trusts and Funds
• CDD and Certification
• Source of Wealth
• Source of Funds
• Examples