NAME OF THE COURSE |
KYC, CTF & CDD |
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CERTIFICATION |
CERTIFIED PROFESSIONAL IN KYC & CDD |
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COURSE OVERVIEW |
In order to help your teams further mitigate the AML risks customers may bring to your institution, ACAMS created this four-hour Know Your Customer / Customer Due Diligence training. |
This training is designed to impart skills that can help you improve customer due diligence by learning how to better assess what you need to know, explore where to find the answers, organize your customer information in a meaningful way, and present your findings and Customer Due Diligence requirements clearly to all stakeholders. This is an ideal course for compliance professionals early in their careers and a great refresher course for more experienced staff. |
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TRAINING DURATION |
Total Training Hours : 22 Hours |
Training Duration : 1 Week |
Total Training Days : 4-5 Working Days |
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TRAINING SCHEDULE |
Weekdays (Sunday to Thursday) |
Regular Sessions : 4 – 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm) |
Food & refreshments Included |
Weekends (Friday & Saturday) |
Fast Track Sessions: 8 Hours per day (9am to 5pm) |
Food & refreshments Included |
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CERTIFICATION |
Globally recognized certificate from “Kings Global Career Academy” |
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TEST |
No |
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LEARNING AIDS |
Yes |
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COURSE MATERIAL |
Hard & Soft Copies of Study Material |
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LANGUAGE OF INSTRUCTION |
English |
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INSTRUCTOR HELPLINE |
Yes |
1. Email |
2. Social Media (For Emergency requirements) |
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REGISTRATION REQUIREMENTS |
1. Passport Copy |
2. Curriculum Vitae |
3. Passport size photographs |
4. Course Fee |
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MODE OF PAYMENT |
Cash / Cheque / Credit Card / Bank Transfer. |
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ELIGIBILITY |
- New entrants in CDD roles or those who wish to learn more about CDD
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- Client managers, project managers, operational staff, middle office and sales assistant
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- Consultants, audit professionals and anyone whose role involves managing risk in the CDD process
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COURSE BENEFITS |
Understand the following : |
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CDD – why bother? |
- The risk-based approach to CDD
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- What it’s like working in KYC
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COURSE CONTENTS |
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Introduction |
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- What is Money Laundering – and what is its process?
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- How AML/CFT laws are governed
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- Who should be subject to this?
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- Relevant Sources, Documents and verification
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- What are the necessary parameters?
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- Are connected parties relevant to the CDD/KYC process?
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- Beneficial ownership and exemptions
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- Enhanced, Normal & Simplified
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- Circumstances when the different types of CDD may be used
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