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Kyc Foundations For Managing Financial Risk
Published 3/2024
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 2.71 GB | Duration: 3h 22m​

Learn the Foundations of KYC for Financial Risk, Market Risk, and Credit Risk | Certificate issued by the FCA included

What you'll learn
Understand the foundational concepts of KYC/CDD
Be aware of the relevance of KYC/CDD in practice
Differentiate between and characterize KYC/CDD
Understand key KYC/CDD laws and regulations
Comprehend global regulatory KYC/CDD frameworks
Differentiate between key international legislative bodies and standard-setters
Be aware of risks associated to KYC/CDD from an organizational perspective
Identify organizational KYC/CDD risk management and risk mitigation principles
Understand how to conduct an KYC/CDD activities effectively in practice
Identify indicia for potential suspicion with regards to KYC/CDD

Requirements
To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
A background in business, legal, or finance might also be beneficial but is not required.

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