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- Cert – KYC
Curriculum
- 5 Sections
- 0 Lessons
- 30 Hours
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- KYC Fundamentals• Identity & verification (individuals, businesses) • Officially Valid Documents (OVDs) • Regulatory Framework for KYC in India • Moving from Checklist approach1
- Customer Profiling, Risk Assessment & Onboarding Policies• Customer Identification Policy • Customer Acceptance Policy • Understanding Risk Profiles • Moving from Checklist approach0
- Customer Due Diligence & Enhanced Due Diligence0
- Identifying Deep Fakes, Money MulesUse of Open-Source tools, verification & checks. behavioral matrix, geo location & other meta data0
- Re-KYC & Perpetual KYC0
