Learning Platform
Course: Best practices on KYC
About the online training programme
KYC (Know Your Customer) best practices involve a multi-faceted approach to customer identification, due diligence, and ongoing monitoring to mitigate risks associated with money laundering and other financial crimes. Key practices include adopting a risk-based approach, leveraging technology for efficiency, and fostering a strong compliance culture.
Course Contents
This course covers the following video lessons:
- Introduction to KYC in the context of trade
- Customer identification & verification
- Understanding the customer’s business
- Beneficial ownership & control structures
- Risk-based approach to KYC
- KYC for specific entity types in trade
- Ongoing monitoring & periodic reviews
- KYC red flags in trade-based financial crime
- KYC & regulatory expectations
- Best practice case studies & scenario analysis
This course also includes examination and certification.








