End to End AML KYC (Anti-Money Laundering and KYC)

End to End AML KYC (Anti-Money Laundering and KYC), available at $59.99, has an average rating of 3.82, with 120 lectures, based on 341 reviews, and has 1165 subscribers.

You will learn about End to end AML KYC Complete Understanding of Customer Identification What are Sanctions What is Suspicious Activity Report or SAR Key concepts of KYC What is Politically Exposed Persons or PEPs Customer Identification and Onboarding Transaction Monitoring This course is ideal for individuals who are People who want to become a KYC Analyst or People who are starting their career in AML KYC or People who are shifting their career to AML KYC It is particularly useful for People who want to become a KYC Analyst or People who are starting their career in AML KYC or People who are shifting their career to AML KYC.

Enroll now: End to End AML KYC (Anti-Money Laundering and KYC)

Summary

Title: End to End AML KYC (Anti-Money Laundering and KYC)

Price: $59.99

Average Rating: 3.82

Number of Lectures: 120

Number of Published Lectures: 120

Number of Curriculum Items: 120

Number of Published Curriculum Objects: 120

Original Price: $19.99

Quality Status: approved

Status: Live

What You Will Learn

End to end AML KYC
Complete Understanding of Customer Identification
What are Sanctions
What is Suspicious Activity Report or SAR
Key concepts of KYC
What is Politically Exposed Persons or PEPs
Customer Identification and Onboarding
Transaction Monitoring

Who Should Attend

People who want to become a KYC Analyst
People who are starting their career in AML KYC
People who are shifting their career to AML KYC

Target Audiences

People who want to become a KYC Analyst
People who are starting their career in AML KYC
People who are shifting their career to AML KYC

Money Laundering is one of the biggest threats to financial institutions and companies in the world.

Millions of dollars are spent annually by organizations in managing the Money Laundering risks.

KYC specialists are hired on very high packages around the world, to oversee the compliance culture.

The main purpose of this course is teaching end to end KYC process and key topics, which will be used in real time job. here we will teach all the concepts belongs to AML KYC process, including Sanctions, how to perform screening in correct way, politically exposed persons, Suspicious Activity Report, Risk based assessment, Customer due diligence, enhanced customer due diligence and much more, post completion of this course you will gain more knowledge in KYC process and you can able to use same knowledge into your day-to-day work.

In this course we have discussed important concepts in prat of KYC process.

In this course we will be discussing so many definitions in the KYC process and what are the key concepts should know to perform Customer Identification and verification process, what are the public source and how to use them in your KYC review for your clients.

Your learning journey will cover a number of important KYC Concepts, including:

What is KYC?

What is the Risk-based Assessment?

What is Customer Due Diligence (CDD)?

What is Enhanced Due Diligence (EDD) and what are Politically Exposes Persons (PEPs)?

What is Risk based Assessment (RBA)?

How Will You Be Benefitted Through This Course?

This course will help you in your job if you are doing a job in a company or institution, as:

Compliance Analyst,

AML Analyst,

KYC Analyst

CFT Analyst

Course Curriculum

Chapter 1: Introduction to Know Your Customer (KYC)

Lecture 1: What is KYC

Lecture 2: Why does KYC matter

Lecture 3: Who needs to have KYC processes and how does KYC work

Lecture 4: What are the requirements for KYC

Lecture 5: What’s the difference between AML and KYC

Lecture 6: Traditional KYC processes and KYC Registries

Chapter 2: Customer Identification Program (CIP)

Lecture 1: What is End-to-End KYC

Lecture 2: Legal Name of the Individual

Lecture 3: What is legal name of the entity

Lecture 4: Finding Legal name of the entity

Lecture 5: What is Legal entity

Lecture 6: Legal Entity Identifier or LEI

Lecture 7: Finding LEI codes online

Lecture 8: What are L-E-I Codes in Banking

Lecture 9: What is Trade Name

Lecture 10: Trade name search

Lecture 11: What is legal address also known as domicile address

Lecture 12: Registered Address

Lecture 13: Finding Domicile or Registered address

Lecture 14: Principal Place of Business (Business Address, PPOB)

Lecture 15: Date of Incorporation

Lecture 16: Finding Incorporation date

Lecture 17: Bearer Shares

Lecture 18: What is Payable Through Account

Lecture 19: Tax Residence

Lecture 20: Tax Haven Country

Lecture 21: Tax identification Number (TIN)

Lecture 22: Finding TIN

Lecture 23: What is Shell Company or Corporation

Lecture 24: Finding Shell Company

Lecture 25: Front Company

Lecture 26: Ownership Structure

Lecture 27: Understanding the Control and Ownership Structure

Lecture 28: Finding Ownership Structure

Lecture 29: What is a Company Registration Number (CRN)

Lecture 30: Finding CRN

Lecture 31: Beneficial Ownership

Lecture 32: What is an Ultimate Beneficial Owner

Lecture 33: Offshore Banking Account or Offshore banking license

Lecture 34: Offshore Banking Unit (OBU)

Lecture 35: Public Traded Company

Lecture 36: Finding Public Traded company

Lecture 37: Financials

Lecture 38: Finding Financials

Lecture 39: Financial Regulation

Lecture 40: Financial Industries or Institutions

Lecture 41: Source of Wealth

Lecture 42: Source of Funds

Lecture 43: Importance of Source of Funds and Source of Wealth

Lecture 44: What is the Gatekeeper Initiative in KYC

Lecture 45: Money Services Business also known as MSB

Lecture 46: NAICS & SIC Codes

Lecture 47: Finding NAICS & SIC Code

Lecture 48: What is SSN

Lecture 49: What are the Types of Business Ownership

Lecture 50: What is W-8 Form

Lecture 51: What is W-9 Form

Chapter 3: Sanctions

Lecture 1: What are Sanctions

Lecture 2: Types of Sanctions

Lecture 3: Sanctions in KYC

Lecture 4: Sanctions Screening

Lecture 5: How does Sanctions Screening Work

Lecture 6: When do we need Sanctions Screening

Chapter 4: Politically Exposed Person (PEP)

Lecture 1: Politically Exposed Person or PEP

Lecture 2: Types of PEPs

Lecture 3: Identifying whether a customer or Beneficial Owner is a PEP

Lecture 4: Monitoring transactions of high-risk PEP’s

Lecture 5: When a PEP leaves their position

Chapter 5: Risk Based Assessment (RBA)

Lecture 1: Risk Based Assessment RBA

Lecture 2: Customer Risk

Lecture 3: Geographic Risk or Country Risk

Lecture 4: Product Risk or Service Risk

Lecture 5: Sector Risk or Industry Risk

Chapter 6: Suspicious Activity Report (SAR)

Lecture 1: What is Suspicious Activity Report or SAR

Lecture 2: When does a suspicious activity report required

Lecture 3: How confidential are suspicious activity reports

Lecture 4: Sources for identifying suspicious activity

Lecture 5: Documentation requirements for SAR

Lecture 6: Notifying Senior Management

Chapter 7: Customer Due Diligence (CDD)

Lecture 1: What is CDD

Lecture 2: CDD Requirements

Lecture 3: Streamlining the CDD

Lecture 4: Ongoing Monitoring & Screening

Lecture 5: Why Is CDD Important

Lecture 6: Difference Between KYC and CDD

Chapter 8: Enhanced Due Diligence (EDD)

Lecture 1: What is EDD

Lecture 2: When is EDD Required

Lecture 3: Enhanced Due Diligence (EDD) Risk Factors

Chapter 9: Transaction Monitoring

Lecture 1: What is Transaction Monitoring System

Lecture 2: What is the importance of transaction monitoring in the financial industry

Lecture 3: Transaction Monitoring Tools

Instructors

Surendra Reddy B
KYC Specialist

Rating Distribution

1 stars: 26 votes
2 stars: 21 votes
3 stars: 84 votes
4 stars: 95 votes
5 stars: 115 votes

Frequently Asked Questions

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