Join this Financial Crime Academy Live Webinar on the topic of “Demystify KYC: Why is it important?”.
A customer is any person (natural or legal) who enters into a business relationship or carries out a financial transaction. A customer can be an individual, a corporation, a partnership, a trust or any other entity recognized as a legal entity.
A systematic procedure for identifying new customers and should not establish a banking relationship until the identity of a new customer is satisfactorily verified. Banks require a clear CIP to be carried out at different stages i.e., while establishing a banking relationship or carrying out a financial transaction
A document that defines the basis on which the Bank enters relationships with its customers. The Bank will accept only those customers whose identity is established by conducting due diligence appropriate to the risk assessment of the customer
Guest Speaker
Girish Mallya
TRAINER & COACH, AML COMPLIANCE
Girish has been a professional Banker who understands the dynamics and different processes of AML & Compliance in Retail Banking & MSBs. He has designed and delivered programs in the areas of AML & Compliance, Fraud & Cyber Security Awareness, and in Banking Operations. Developed and delivered training programs for one of the largest banks in UAE, which demonstrated significant improvement in branch audit scores & sales, and reduction in fraud incidents & ops risk losses.
Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.
Webinar Outline
Why is it critical to identify a customer?
Risks that a Bank or FIs will be exposed
What is that FIs need to do, to mitigate risk
Key KYC documents that need to be verified
Key elements to be incorporated in KYC Policy
Consequences of KYC failure
eKYC (electronic Know Your Customer or digital KYC)
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What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
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All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
Are there any additional fees or costs?
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
More Questions?
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