KYC – Fundamentals – Oleren Course

KYC – Fundamentals – Oleren Course, available at $49.99, has an average rating of 4.65, with 7 lectures, based on 12 reviews, and has 230 subscribers.

You will learn about Overview, Benefits and Components of KYC Checklist 1 – Personal KYC Checks Checklist 2 – Company KYC Checks Politically Exposed Persons – PEPs KYC Controls – High Level Control Framework for KYC Round up and some KYC Tips This course is ideal for individuals who are Those that want to hear from a Professional who works with KYC everyday or Those that want to know what controls to put in place in relation to KYC – Know Your Customer or A Professional that actually works in a company and not just a scholar/educator It is particularly useful for Those that want to hear from a Professional who works with KYC everyday or Those that want to know what controls to put in place in relation to KYC – Know Your Customer or A Professional that actually works in a company and not just a scholar/educator.

Enroll now: KYC – Fundamentals – Oleren Course

Summary

Title: KYC – Fundamentals – Oleren Course

Price: $49.99

Average Rating: 4.65

Number of Lectures: 7

Number of Published Lectures: 7

Number of Curriculum Items: 7

Number of Published Curriculum Objects: 7

Original Price: $49.99

Quality Status: approved

Status: Live

What You Will Learn

Overview, Benefits and Components of KYC
Checklist 1 – Personal KYC Checks
Checklist 2 – Company KYC Checks
Politically Exposed Persons – PEPs
KYC Controls – High Level Control Framework for KYC
Round up and some KYC Tips

Who Should Attend

Those that want to hear from a Professional who works with KYC everyday
Those that want to know what controls to put in place in relation to KYC – Know Your Customer
A Professional that actually works in a company and not just a scholar/educator

Target Audiences

Those that want to hear from a Professional who works with KYC everyday
Those that want to know what controls to put in place in relation to KYC – Know Your Customer
A Professional that actually works in a company and not just a scholar/educator

A Course on a page – understand Know Your Customer – KYC, by going through the course on 1 page! In this course you hear from someone in the field, who sees KYC issues on a day to day basis from small small companies to multi billion dollar multi nationals. This is an Oleren Course on a page. Gain the fundamentals in 1 hour rather than spend hours where you wont remember the content.

You never really remember 50 page slides or 5-10 hour courses 3 months later, but with Oleren we fit the key words and go through the course on ONE! summary page. You are likely to retain / remember the content for longer if you refer back to the one page and see the key words. This is called Oleren COAP (Oleren Course on a Page).

Our key instructor has had years working across various industries and trained thousands of people. He has worked with multi $billion dollar multinationals where training had been provided to thousands of people across 60+ countries and as a result have come up with the Oleren concept to training. He has used many learning tools and comes with first hand practical experience with examples of how to apply course topics in the real world. This is the main difference between our instructor and others. He is a fully qualified Chartered Accountant with over 16 years experience in the finance and consulting industry engaged with various clients across, Investment Banking, Retail, Online E-Commerce, Investment Banking, Law, Medical, Pharma etc.

Oleren is a platform that produces learning materials for the Oleren Platform. Oleren has its own certification for courses.

Course Curriculum

Chapter 1: Introduction

Lecture 1: INTRODUCTION

Lecture 2: OVERVIEW: Overview and Components of KYC

Lecture 3: CHECKLIST 1: KYC on Individuals

Lecture 4: CHECKLIST 2: KYC on Companies

Lecture 5: PEPS: KYC on Politically Exposed Persons

Lecture 6: CONTROLS: Some high level practical KYC Controls

Lecture 7: ROUND UP: Summary, round up and some KYC tips

Instructors

Oleren Courses
Oleren | Courses on a Page (COAP) ~new

Rating Distribution

1 stars: 0 votes
2 stars: 0 votes
3 stars: 1 votes
4 stars: 3 votes
5 stars: 8 votes

Frequently Asked Questions

How long do I have access to the course materials?

You can view and review the lecture materials indefinitely, like an on-demand channel.

Can I take my courses with me wherever I go?

Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don’t have an internet connection, some instructors also let their students download course lectures. That’s up to the instructor though, so make sure you get on their good side!

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