ICCO Certificate in Know Your Customer and Customer Due Diligence
Financial Crime Compliance
Program Objectives and Outcomes
At the end of this program, learners will be able to:
- Identify and verify the customer
- Identify and verify the identity of the beneficial owner and relevant parties such as authorized signatories, connected parties having executive authority
- Perform screening against internal and external watch lists
- Managing money laundering and terrorism financing risks
- Conduct risk assessments of customer relationship
- Conducting ongoing due diligence on the customer relationship
Content Outline
- ID&V customer
- Beneficial owner and relevant parties
- Screening
- Risk assessment
- Ongoing due diligence
Course Format
This course is a 6-hour virtual learning workshop facilitated by experienced compliance trainers.