Course Overview
Course
Objectives:
• Know Your Customer & Its International Context
• Customer Onboarding Requirements.
• Customer Tax Status (FATCA & CRS).
• Risk-Based Approach in Customer Due Diligence
• Account Opening Processes and Management
• Online Customer Onboarding and Digital Identity
Targeted Audience:
Customer Service, Account Opening, Front liners & Back-office staff in banking industry, insurance & reinsurance companies, brokerage firms, leasing and microfinance companies, lending firms, exchange houses and money services business, Workers at Supervisory authorities (i.e Central Banks, Financial Intelligence units, Ministries, and government bodies others), College-business graduates