AVAILABLE IN-PERSON OR LIVE ONLINE
02 - 03 November | Central London or Live Online
AVAILABLE IN-PERSON OR LIVE ONLINE
02 - 03 November | Central London or Live Online
Mastering Best Practice in KYC
Identify & mitigate your risks and ensure compliance with a strong customer due diligence structure
Choose In-Person or Live Online Training
Expert-led finance training with full interaction and support - in the format that works for you.
Sign up for the Mastering Best Practice in KYC training course
Our market-leading course is full of recent examples of KYC/KYN/UBO issues and shows delegates the tricks played by criminal networks to hide identities as well as best practice and effective methods of uncovering these identities.
This will help protect organisations from regulatory risk and enable delegates to learn and practice new skills in this area.
Learning Objective
Attend this KYC training course and you will be able to:
- Examine the regulatory and legal obligations to knowing your customer
- Recognise the steps needed to identify who a bank is dealing with and the challenges associated with hidden identities
- Analyse traditional data in the KYC process and how innovative technologies can help
Case studies and practical sessions
This course is packed with practical sessions. Here are some from just one of the days of training:
- Know Your Customer/Client/Network
- Why is it important?
- The Regulatory Framework
- Know Your Customer/Client – the 4 Stages
- ID&V
- KYC
Why choose IFF?
- TRACK RECORD – we have over 30 years of experience in providing KYC certification training to the banking, finance and energy sectors
- KNOWLEDGE – all of our trainers are highly experienced practitioners and leading KYC certification course subject matter experts
- VALUE – we provide a practical training experience with skills that can be used immediately
World-Class Finance Training. Your Preferred Format.
Experience expert-led learning live online or in person, with full support throughout.
In-Person Training
Experience face-to-face learning in the heart of London
- Live expert-led instruction with interactive Q&A
- Hands-on support and real-time collaboration
- Focused classroom environment for optimal learning
- Central London venue with stunning 360° views of the city skyline
- Complimentary lunch and refreshments throughout the day
- Network with fellow professionals
- Access to online resource hub before and after your course
Live Online Training
Join our interactive virtual classroom from anywhere
- Connect via Microsoft Teams from any location worldwide
- Live expert-led instruction with full participation
- Interactive Q&A and trainer support in real-time
- No travel time or accommodation costs required
- Overcome visa and travel restriction challenges
- Environmentally friendly and sustainable option
- Flexible access for individuals and teams
- Access to online resource hub before and after your course
Run this course in-house
International Faculty of Finance's customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement.
Learn more about this KYC training course
Our market-leading course is full of recent examples of KYC/KYN/UBO issues and shows delegates the tricks played by criminal networks to hide identities as well as best practice and effective methods of uncovering these identities.
This will help protect organisations from regulatory risk and enable delegates to learn and practice new skills in this area.
Certified by NASBA
As an Authorised Training Partner of NASBA, International Faculty of Finance (IFF) is recognised for delivering high-quality professional development courses that meet the rigorous standards set by NASBA.
CPD Certified
Engaging in Continuing Professional Development ensures that both academic and practical qualifications do not become out-dated or obsolete; allowing individuals to continually ‘up skill’ or ‘re-skill’, regardless of occupation, age or educational level. This course has been assessed and is CPD certified.
Riskminds Events Series
In-person and virtual events for the risk management industry. A proud partner of RiskMinds - year-round learning opportunities, virtual gatherings and in-person events keeping risk managers connected in 2021.