It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks. This program has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. This course will help you make sound judgements and pinpoint areas of potential risk. If you have a training requirement for multiple employees, why not contact us to discuss delivering the training in-house at your firm or online? It’s the ideal way to maximize your budget, minimize disruption and tailor content to your specific needs. We can work with small firms, multinationals, government bodies and regulators to provide anoutstanding learning experience with a unique blend of practical focus.

For Whom:Compliance Officers, Financial Officers, Risk Officers, Internal Auditors, Operational Risk Managers, Staff with roles and responsibilities in AML and anti-terrorist financing activities in Commercial, Central and Investment Banks as well as other financial institutions: