KYC and Customer Due Diligence Corporate Training Course
Course Overview
- Course Rating 4.5/5
Overview
KYC and customer due diligence help financial institutions verify customer identity, understand customer risk, prevent misuse of financial services and comply with regulatory expectations.
refer: KYC Overview
This KYC and Customer Due Diligence training course is suitable for banking, NBFC, fintech, compliance, operations and customer onboarding teams who need to understand identity verification, customer risk profiling, due diligence, documentation and ongoing monitoring requirements..
KYC and Customer Due Diligence corporate training and certification oriented remote program aims to upskill you with KYC, customer due diligence, CDD, identity verification, onboarding, customer risk profiling, compliance, financial crime prevention.
Currently due to Covid19 outbreak, the course is available remote and however it can also be accessed online via your nearby Prog360 centre based on local availability.
Course Prerequisites
Participants should have basic understanding of banking, financial services, customer onboarding, compliance or operations. No legal or technical background is required.
Course Content
- Introduction to KYC and customer due diligence
- Purpose of KYC in banking, NBFC and fintech environments
- Customer identification and verification concepts
- Officially valid documents and digital verification considerations
- Customer risk categorization and enhanced due diligence
- Beneficial ownership and business customer due diligence basics
- Ongoing monitoring and periodic KYC updates
- KYC exceptions, incomplete information and operational escalations
- Common onboarding risks and red flags
- Good documentation and audit readiness practices
KYC and Customer Due Diligence Certifications
KYC and Customer Due Diligence course delivery involves case studies, examples, discussions and exercises to enhance the learning experience.
At the end of the training the participants will be awarded Course Completion Certificates on KYC and Customer Due Diligence.
Post Course Evaluation
You may chose to enroll for a post course evaluation to analyse your knowledge metrics. The post course evaluation would cover the topics related to the training delivered over the period of the complete session, like:
- KYC process understanding
- Customer due diligence
- Risk categorization
- Onboarding documentation
- Compliance workflow awareness
- Understand the purpose and key steps of KYC and customer due diligence.
- Identify customer risk indicators and escalation situations.
- Support compliant onboarding and periodic review workflows.
- Recognize documentation and monitoring practices needed for audit readiness.
KYC and Customer Due Diligence Corporate Training
Prog360 offers on-demand corporate learning and development solutions around KYC and Customer Due Diligence that can be delivered both onsite and remote (based on availability). With Prog360, you can train your employees with our 360 Approach which not only enhance professional skills but also improvise inter-personal development. Please feel free to inquire further. We are open to discuss your requirement to provide you more customized solution specific to your needs. We will evaluate the skillset, analyze the business requirement and post that provide customized training solutions as per your business needs. Our corporate team for KYC and Customer Due Diligence training is based across the globe hence you can reach us nearby your region as well. For general training inquiries you can contact us at training@prog360.com.
KYC and Customer Due Diligence Consultation
If you have already up-skilled your team and have started implementing KYC and Customer Due Diligence, but are still facing challenges, Prog360 can still help you. Our SMEs can get on a call with you to understand the situation and provide you a plan involving the next steps covering both audit and implementation based on your problem statement. Our corporate team for KYC and Customer Due Diligence consultation is based across the globe hence you can reach us nearby your region as well. For general consultation inquiries you can contact us at consult@prog360.com . For more nearby inquiries you can reach your nearby team.
South East Asia and Oceania
Oceania: Melbourne, Australia: 152 Elizabeth St,Melbourne,VIC,Melbourne,
Corporate Training: training.au@prog360.com
Consulting Services: consult.au@prog360.com
South East Asia: Singapore: 5, Temasek Boulevard, Singapore, Central Region, 03898, Singapore
Corporate Training: training.sg@prog360.com
Consulting Services: consult.sg@prog360.com
South Asia and Middle East
South Asia: Bengaluru, India: No. 78, Next to KR Puram Tin Factory, Old Madras Road, Bangalore – Mahadevapura, Bengaluru, Karnataka, 560016
Corporate Training: training.southasia@prog360.com
Consulting Services: consult.southasia@prog360.com
Middle East:- Dubai, UAE: The Offices 4, One Central Dubai World Trade Center, Dubai, Dubai, 00000, UAE
Corporate Training: training.ae@prog360.com
Consulting Services: consult.ae@prog360.com
Contact Number :- +91 9810 643 989