MODULE 1

This module will give a clear understanding of the following:

 

  1. What is Know Your Customer (KYC)?
  2. What is the Importance of KYC?
  3. Brief Overview – KYC/AML On-boarding and Remediation Process
  4. What is Customer Due Diligence (CDD)?
  5. What is Anti-Money Laundering (AML)?
  6. Money Laundering Definition
  7. Correspondent, Retail and Wholesale Banking
  8. Indicators of Money Laundering
  9. Risk Factors