KYC-KNOW YOUR CUSTOMER
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Course sections
Section 1
INDUCTION/ORIENTATION
1
ANU-INDUCTION
33mins
2
LMS ORIENTATION
10mins
Section 2
INTRODUCTION TO KYC
1
INTRODUCTION TO KYC PART 1A
28mins
2
INTRODUCTION TO KYC PART 1B
35mins
3
INTRODUCTION TO KYC PART 1C
30mins
Section 3
ENTITIES AND BUSINESS OWNERS
1
TYPES OF ENTITIES
48min
2
LOCATING UBOs AND IBOs
28mins
Section 4
PERFORMANCE AND GENERAL ANALYSIS
1
IDENTIFYING THE NATURE OF BUSINESS AND PRINCIPAL PLACE OF BUSINESS
13mins
2
TRANSACTION ANALYSIS
52mins
3
OUTREACH
3mins
4
SCREENING
39mins
5
KYC SYSTEMS
4mins
Section 5
INDIVIDUAL/ CORPERATE CASES ACRONYMES & REGULATIONS
1
INDIVIDUAL CASE & CORPORATE CASE WORK THROUGH
40mins
2
KYC ACRONYMS & REGULATIONS
3mins
Section 6
INTERVIEW PREPERATION
1
KYC INTERVIEW PREPARATION PART 2
20mins
2
KYC INTERVIEW PREPARATION PART 1
33mins
Section 7
STAKEHOLDER MANAGEMENT- EXTERNAL COURSE
1
STAKEHOLDER MANAGEMENT PART 2
86min
INDUCTION/ORIENTATION
ANU-INDUCTION
