In this course you deliver skills to identify and risk-rate your customer(s). You learn the legal requirements of the AMLD on KYC(C) and understand how to apply the risk-based approach on an individual level.
- KYC(C) requirements
- understanding the concept of beneficial ownership
- risk-based updating & monitoring of customers
- Reporting of suspicious transactions.
At the end of the course you will have to finish a Q&A sequence. A certificate of participation (2hrs) will be provided after a sucessful testing.
This course is dedicated to all persons serving as AML-compliance-officer or having to apply KYC requirements on a daily basis. After this course you will be able to perform state-of-the-art KYC(C) procedures and will know how to act in the case of suspicious behavior.