KYC CERTIFICATION PROGRAMME WORKSHOP
KYC CERTIFICATION PROGRAMME WORKSHOP
DURATION: |
Approximately one week, including testing, depending on your requirements |
TARGET AUDIENCE: |
This AML/CFT training is especially designed for Customer Due Diligence analysts and Team Leaders. It is also very relevant for Customer Support staff, Risk Management analysts and AML Compliance officers |
COURSE OBJECTIVES: |
At the end of the training, participants be able to:
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TOPICS: |
Using presentations, group assignments and case study analyses the following topics are addressed:
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TRAINING METHODOLOGY |
Mostly face-to-face, classroom sessions in groups of approximately 15 to 20 participants to promote debates in analysing relevant cases. This enhances the learning process, team-working and communication skills. |
TESTING METHODOLOGY |
For efficiency and quality of reporting we advise using Internet enabled technology for testing. KYC knowledge will be tested by means of an individual, secured multiple-choice scoring tool. To assess AMLawareness we will use the unique i-KYC developed ‘serious gaming’ tool called “Talent Act AML” and its customisable management reporting capability. Communication and negotiation skills will be tested throughout the programme. |