ENTRIMA

Course:
Governance – KYC (know-your-customer)

Learning Platform - "Trade Compliance & Surveillance"

Course: Governance – KYC (know-your-customer)

About the online training programme

This training covers the know-your-customer (KYC) principle. It is explained why it is important and how organisations could embed it in their daily operations. During the training course, reference is made to regulations which require organisations to install KYC procedures.

Course contents

This training includes the following topics:

Customer protection
- Protecting customers
- Protecting consumers
- Protecting investors
Advice / Advise
- Independent
- Objectivity & honesty
Fraud & crime
- Protect yourself
- Compliance with regulations
Due diligence
- Analysis
- Getting to know who you are dealing with
Customer
- Other stakeholders
  - Counterparty

Back to Course Package

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ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

The in-company training services were very satisfying, amongst others, as they served the purpose of learning by debate and through exchange of thoughts.

Pieter Schuurs
Intercontinental Exchange | ICE Endex

The most positive element of ENTRIMA’s online learning services concerns the progressive (step-by-step) approach from simple to more complex concepts.

Ronan Haas
Eurelectric

The online learning services are based on a comprehensive curriculum with a wide variety of theoretical basics combined with a profound business knowledge. The courses provide an in-depth understanding of business relevant processes.

Mario Claeys
Uniper Global Commodities