Published 8/2022
MP4 | Video: h264, 1280x720 | Audio: AAC, 44.1 KHz
Language: English | Size: 3.01 GB | Duration: 4h 8m
KYC-CDD-EDD-AML-Compliance
What you'll learn
Definition for KYC, CDD, EDD and difference between each term.
Approved reliable public sources and How to use them.
ID&V requirements for client and related parties.
SOW & SOF and difference between each.
PEP, Screening and Sanction.
Requirements
Any individual could participate in this course whether a student or professional
Description
In this course we will be discussing so many definitions in the KYC/AML*field, Know your customer definition and difference between EDD, CDD and EKYC, Identification and verification requirements for main client and associated parties and required documents for each party, Public source and how to use them in your KYC review, identification of nature of business and relation with source of fund and requirements for a completed description of nature of business, Source of fund and wealth and difference between them and which documents to request from client to verify these requirement, Ownership types and how to deal with them and ID&V for UBOs Screening and the importance in detecting negative news and black list names, Sanction and countries to look for when conducting CDD review, Definition of PEP and type of review that would be required for such person, Client legal types such as sole trader from perspective of definition and requirement for ID&V, Red flags and how they increase the risk rating of the profile and finally we go through the risk assessment and assigning a proper risk rating for clients. The AML org chart and the role of KYC analyst inside the organization, alongside the quality checker position and their position within the hierarchy.*The main purpose of the course is to encourage students to gain useful knowledge that will allow them to land a decent job in the compliance field, also to provide one comprehensive source to prepare for interviews.
Overview
Section 1: What is KYC and Why it's so important for financial institutions
Lecture 1 KYC Definition
Section 2: Identification & Verification
Lecture 2 Intro to ID&V
Lecture 3 Certificate of Incorporation
Lecture 4 Certificate of Incumbency
Section 3: Nature of Business
Lecture 5 Business Activities
Section 4: Public Sources
Lecture 6 Bloomberg
Lecture 7 Zawya
Section 5: Source of Fund Vs Source of Wealth
Lecture 8 SOW&SOF
Section 6: Related Parties
Lecture 9 Intro Related Parties
Lecture 10 Corporate Directors
Section 7: Client Legal forms
Lecture 11 Sole Trader
Section 8: Screening
Lecture 12 Screening
Section 9: Sanction
Lecture 13 Sanction Exposure
Section 10: PEP
Lecture 14 Political Exposed Person
Section 11: Compliance/AML Organizational Structure
Lecture 15 Intro to Org Structure
Lecture 16 KYC Analyst
Lecture 17 Quality Control Analyst
Section 12: Ownership Structure Types
Lecture 18 Limited Liability Company
Section 13: Red Flags
Lecture 19 Bearer Shares
Section 14: Risk Assessment
Lecture 20 Risk Assessment
Section 15: Intro to AML
Lecture 21 AML Framework Intro
Lecture 22 Money Laundering
For professionals who are preparing for interviews.,Young professionals who want to start a career in compliance field.,Professionals who already have jobs but they are interested in changing career to KYC/AML.,All types of students or professionals who are interested in learning about KYC/AML/Compliance.
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