About the Programme

This certificate programme covers all essential components that enable professionals to understand, implement and comply with KYC regulations that are critical for detecting and preventing financial crime. The Certificate covers key areas such as identity verification, customer due diligence (CDD), source of funds, source of wealth, customer risk rating, profiling and KYC remediation.

Course List

• Know Your Customer (KYC) for Finance Industry Professionals
• Verifying Source of Wealth (SoW) for Finance Professionals
• Verifying Source of Funds (SoF) for Finance Industry Professionals 
• Customer Risk Assessment for Anti-Financial Crime
• KYC Remediation: Best Practices for Financial Industry Professionals 
• Customer Risk Profiling: Best Practices for Financial Industry Professionals 

Accreditations

On completion of the course you will receive:

• Certificate in Know Your Customer (KYC)
• Digital Badge to use on your resume and LinkedIn
• CPD Certificate for each course
• 9 CPD Hours
• Designatory Letters - Cert (KYC)