Modern KYC

What you’ll learn

• How screening can be automized
• Including automatic false hit identification
• How software can assist in client identification procedures
• How third-party data can be integrated closely into your KYC systems
• How KYC analysts and automated software can work in efficient tandem

Intended audience

• Mid-High level AML compliance professionals
• Individuals looking to boost their knowledge & career in AML compliance
• Business owners of businesses which are required to comply with AML regulations
• AML Compliance Managers looking to improve the efficiency of their institutions AML systems

Course characteristics

• Online and self-paced
• AFC-Nuggets
• Knowledge Checks
• Highly interesting due to the inclusion of real-life example cases
• Fun and interactive
• Final assessment with possibility of certification