KYC and AML – Intermediate

R699.00 Ex.VAT 15%


On completion of the course, you will be able to understand customer due diligence, the importance of a Risk-Based approach, and Politically Exposed Persons (PEPs) and their onboarding requirements.


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KYC and AML – Intermediate:

  • Customer Due Diligence The Importance of a Risk-Based Approach and Documentation
  • Understanding Politically Exposed Persons (PEPs) and Their Onboarding Requirements
  • Understanding Transaction Monitoring Why and When It’s Necessary
  • Understanding Wealth Types of Sources and How to Document Them
  • Enhanced Due Diligence Understanding AML Risk Indicators and Applying Enhanced Due Diligence
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