KNOW YOUR CUSTOMER (KYC) AND CUSTOMER DUE DILIGENCE (CDD)
This comprehensive course provides a deep exploration of KYC and CDD principles and regulations. You will gain insights into advanced processes, risk assessment methodologies, compliance strategies, and key areas of law associated with KYC and CDD. The course aims to provide students with a profound understanding of how these regulations impact financial institutions, companies, and individual consumers.
Course Objectives:
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Understand the fundamentals of KYC and CDD and its importance in financial regulation.
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Analyze the impact of KYC and CDD laws and regulations on financial institutions and businesses.
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Understand the role of technology and data in KYC and CDD processes.
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Grasp the ethical and privacy concerns surrounding KYC and CDD procedures.
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Develop strategies for implementing, managing, and enhancing KYC and CDD operations within organizations.