Acceptance Checking & Onboarding: KYC/AML/CDD Basics

This training encompasses an introduction to compliance essentials, including KYC, AML, and CDD, highlighting their significance and fundamental principles. It outlines customer acceptance procedures, fraud risk assessments, and compliance indicators. Participants will explore onboarding processes, document verification, and monitoring methodologies. The session delves into practical compliance with organisational requirements, risk management case studies, and monitoring strategies....