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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