{"id":2011706,"date":"2022-10-27T05:52:37","date_gmt":"2022-10-27T05:52:37","guid":{"rendered":"https:\/\/financialcrimeacademy.org\/?post_type=training_courses&#038;p=2011706"},"modified":"2024-02-23T17:26:56","modified_gmt":"2024-02-23T17:26:56","slug":"certificate-in-know-your-customer-customer-due-diligence","status":"publish","type":"training_courses","link":"https:\/\/financialcrimeacademy.org\/fr\/course\/certificate-in-know-your-customer-customer-due-diligence\/","title":{"rendered":"Certificate in Know Your Customer &#038; Customer Due Diligence"},"content":{"rendered":"<div id=\"thrive-course-curriculu\" class=\"thrv_wrapper thrv_symbol thrive-shortcode thrv_course-curriculu tve_no_drag thrv_symbol_3041978\" data-id=\"3041978\" data-selector=\".thrv_symbol_3041978\" data-shortcode=\"thrive_course-curriculu\" data-tcb-elem-type=\"course-curriculu\" data-element-name=\"Course-curriculu\"><div class=\"thrive-shortcode-html thrive-symbol-shortcode \" 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tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd955cc\" data-selector=\"[data-css=&quot;tve-u-18dccd955c9&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd955cd\" style=\"\">Introduction to the Program<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd955ce\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd955cf\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd955d0\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd955d1\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd955d2\" style=\"\">Introduction to the Program<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd955cb\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd955cc\" data-selector=\"[data-css=&quot;tve-u-18dccd955c9&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd955cd\" style=\"\">Module 1: Customer Due Diligence (CDD) and Know Your Customer (KYC) Fundamentals<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd955ce\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd955cf\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd955d0\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd955d1\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd955d2\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">What is Customer Due Diligence (CDD)<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">What is Know Your Customer (KYC)?<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Similarities and Differences between CDD and KYC<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">CDD\/KYC and Financial Crime Prevention (AML\/CTF)<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Importance of CDD\/KYC for Risk Management<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Case Study: Regulatory Fines and Enforcement Actions relating to CDD\/KYC Failures<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Related Terms: CIP, KYC, KYB, KYE<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Module Summary<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd955e4\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd955cc\" data-selector=\"[data-css=&quot;tve-u-18dccd955c9&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd955cd\" style=\"\">Module 2: International Bodies and Standard Setters<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd955ce\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd955e8\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd955e9\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd955d1\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd955d2\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Financial Action Task Force (FATF): Background, Overview, and Approach to CDD\/KYC<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">United Nations Office on Drugs and Crime (UNODC): Background, Overview, and Approach to CDD\/KYC<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Wolfsberg Group: Background, Overview, and Approach to CDD\/KYC<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Basel Committee on Banking Supervision: Background, Overview, and Approach to CDD\/KYC<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Organization for Economic Co-operation and Development (OECD): Background, Overview, and Approach to CDD\/KYC<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Module Summary<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd955f3\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd955cc\" data-selector=\"[data-css=&quot;tve-u-18dccd955c9&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd955cd\" style=\"\">Module 3: National Legal and Regulatory CDD\/KYC Frameworks<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd955ce\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd955f7\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd955f8\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd955d1\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd955d2\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">United States: Overview of Key Regulation and CDD\/KYC Requirements<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">United Kingdom: Overview of Key Regulation and CDD\/KYC Requirements<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">EU: Overview of Key Regulation and CDD\/KYC Requirements<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Singapore: Overview of Key Regulation and CDD\/KYC Requirements<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Australia: Overview of Key Regulation and CDD\/KYC Requirements<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Module Summary<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd95602\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd955cc\" data-selector=\"[data-css=&quot;tve-u-18dccd955c9&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd955cd\" style=\"\">Module 4: Customer Identification and Verification<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd955ce\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd95606\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd95607\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd955d1\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd955d2\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Customer Identification Program<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">General Identification Requirements<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Specific Identification Requirements<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Verification Procedures<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Nature and Purpose of Relationship<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Case Study: Customer Identification Process for A Natural Person<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Case Study: Customer Identification Process For A Legal Person<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Documentary Verification: Primary and Secondary<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Non-Documentary Verification: Primary and Sec<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Module Summary<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd95602\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd955cc\" data-selector=\"[data-css=&quot;tve-u-18dccd955c9&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd955cd\" style=\"\">Module 5: Beneficial Ownership and Ultimate Beneficial Owners (UBO)<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd955ce\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd95606\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd95607\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd955d1\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd955d2\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Understanding Beneficial Ownership and Ultimate Beneficial Owners (UBOs)<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Understanding Fictitious Beneficial Ownership<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Beneficial Ownership of Legal Arranges<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Beneficial Ownership versus Control<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Beneficial Ownership Calculation Methods<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Direct and Indirect Ownership<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Calculation Thresholds<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Case Study: Calculating Beneficial Ownership<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Module Summary<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd95602\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd955cc\" data-selector=\"[data-css=&quot;tve-u-18dccd955c9&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd955cd\" style=\"\">Module 6: Customer Risk and Risk Profiling<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd955ce\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd95606\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd95607\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd955d1\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd955d2\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Risk-Based Approach (RBA) In CDD\/KYC<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Customer Risk Rating Models In CDD\/KYC<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Overview Of Risk Categories: Customer, Jurisdiction, Product, Channel<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Customer Risk and Red Flags<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Politically Exposed Person Risk and Red Flags<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Shell Company Risk and Red Flags<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Jurisdiction Risk and Red Flags<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Product Risk and Red Flags<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Channel Risk and Red Flags<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Use of Customer Profiling in Compliance Reviews<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Module Summary<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd95602\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd955cc\" data-selector=\"[data-css=&quot;tve-u-18dccd955c9&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd955cd\" style=\"\">Module 7: Customer Screening<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd955ce\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd95606\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd95607\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd955d1\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd955d2\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">What is Customer Screening<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Importance of Customer Screening<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Overview of Screening Types<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Sanctions Screening<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Financial Crime Screening<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Adverse Media Screening<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Overview of Common Customer Screening Tools: World-Check, Orbis, and LexisNexis<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Politically Exposed Persons (PEP) Screening<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Module Summary<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd95602\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd955cc\" data-selector=\"[data-css=&quot;tve-u-18dccd955c9&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd955cd\" style=\"\">Module 8: Levels of Customer Due Diligence<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd955ce\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd95606\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd95607\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd955d1\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd955d2\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Connecting Customer Risk Rating with Due Diligence<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Standard Due Diligence Measures<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Simplified Due Diligence Measures<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Enhanced Due Diligence Measures<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Continued EDD Measures in Certain Circumstances<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Event-Driven Reviews: Red Flags and Investigations<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Transactions Monitoring and Periodic Compliance Review<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Suspicious Activity Report (SAR)<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Module Summary<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd95602\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd955cc\" data-selector=\"[data-css=&quot;tve-u-18dccd955c9&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd955cd\" style=\"\">Module 9: CDD\/KYC Compliance and Governance Structure<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd955ce\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd95606\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd95607\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd955d1\"><ul class=\"\" style=\"\"><li data-css=\"tve-u-18dccd955d2\" style=\"\">Introduction to This Module<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Overarching Governance Structure<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Central Compliance Committee (CCC) and Its Composition<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Terms of Reference of the Central Compliance Committee (CCC)<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Role of Money Laundering Reporting Officer (MLRO)<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Role of Anti Money laundering (AML) Team<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Elements of an effective CDD\/KYC Compliance Program<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Module Summary<\/li><li data-css=\"tve-u-18dccd955d2\" style=\"\">Multiple Choice Quiz<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd95602\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd955cc\" data-selector=\"[data-css=&quot;tve-u-18dccd955c9&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd955cd\" style=\"\">Final Assessment<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd955ce\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd95673\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd95674\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd955d1\"><ul class=\"\"><li class=\"\" style=\"\">Final Assessment<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> <\/div><div class=\"thrv_toggle_item tve_faq\" data-css=\"tve-u-18dccd95602\" style=\"\"> <div class=\"tve_faqI\"> <div class=\"tve_faqB thrv_toggle_title tve-toggle-show-icon\" data-icon-code=\"icon-caret-right-solid\" data-css=\"tve-u-18dccd955cc\" data-selector=\"[data-css=&quot;tve-u-18dccd955c9&quot;] .thrv_toggle_title\" data-append-suffix=\"1\" data-tcb_hover_state_parent=\"\" style=\"\"> <div class=\"tve_toggle\" style=\"\"> <svg id=\"tcb-icon-caret-right-solid\" viewBox=\"0 0 192 512\" width=\"100%\" height=\"100%\"> <path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path> <\/svg> <\/div> <h4 class=\"tve-toggle-text\" data-css=\"tve-u-18dccd955cd\" style=\"\">Completing the Program<\/h4> <\/div> <div class=\"tve_faqC \"><div class=\"thrv_wrapper thrv_toggle_content tve-elem-default-pad\" data-css=\"tve-u-18dccd955ce\" style=\"\"> <div class=\"tve-content-box-background\" data-css=\"tve-u-18dccd9567a\" style=\"\"><\/div> <div class=\"tve-cb\" style=\"\" data-css=\"tve-u-18dccd9567b\"><div class=\"thrv_wrapper thrv_text_element dynamic-group-k5p7rda8\" data-css=\"tve-u-18dccd955d1\"><ul class=\"\"><li class=\"\" style=\"\">Completing the Program<\/li><\/ul><\/div><\/div> <\/div><\/div> <\/div> 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