This program will assist you to identify real beneficiaries, detect PEP customers, and conduct due diligence on a risk-based approach, in addition to identifying the customer tax status (FATCA & CRS). Understand the customer risk rating process, account opening workflow, and how to design the smartest KYC applications.

Course Objectives:

• Know Your Customer & Its International Context
• Customer Onboarding Requirements.
• Customer Tax Status (FATCA & CRS).
• Risk-Based Approach in Customer Due Diligence
• Account Opening Processes and Management
• Online Customer Onboarding and Digital Identity

Targeted Audience:

Customer Service, Account Opening, Front liners & Back-office staff in banking industry, insurance & reinsurance companies, brokerage firms, leasing and microfinance companies, lending firms, exchange houses and money services businesses, Workers at Supervisory authorities (i.e Central Banks, Financial Intelligence units, Ministries, and government bodies others), College-business graduates.