Customer Identification: KYC and CDD

This course provides a comprehensive overview of KYC practices in Australia, emphasising AUSTRAC's compliance requirements, core KYC principles, the regulatory framework, and best implementation practices.

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Course curriculum

1. About This Course
2. Course Outline
3. Before we begin...
1. Readings
2. The FATF Recommendations
3. AML/CTF Act, Section 32
4. AML/CTF Rules, Chapter 6
1. 1.1 Understanding KYC
2. 1.2 Regulatory Framework in Australia (AUSTRAC)
3. Let’s Review
1. 2.1 Customer Due Diligence (CDD)
2. 2.2 Documentation and Verification
3. Let’s Review
1. 3.1 Identifying Types of Customers
2. 3.2 Risk Assessment in KYC
3. Let’s Review
1. 4.1 Recognising Red Flags
2. 4.2 Reporting Suspicious Transactions
3. Let’s Review
1. 5.1 Role of Technology in KYC
2. 5.2 KYC Data Security
3. Let’s Review
1. 6.1 Employee Training
2. 6.2 KYC Compliance Monitoring
3. Let's Review
1. 7.1 Cross-Border Transactions
2. 7.2 Future Trends and Global Developments
3. Let’s Review
1. 8.1 Successful KYC Implementations: Fictitious Case Studies
2. 8.2 Lessons Learned from Failures: Fictitious Case Studies
3. Let’s Review
1. Instructions
2. Final Exam
1. Congrats! Here's what's next...
2. Before you go...
3. Great work completing this course

About this course

$179.00
36 lessons
0 hours of video content

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Certified Financial Crime Expert (CFCE)

Customer Identification: KYC and CDD

Course curriculum

Welcome to the ‘Customer Identification: Know Your Customer (KYC)’ course

Exploring key readings

Module 1: Introduction to KYC

Module 2: Customer Identification Procedures

Module 3: Types of Customers and Risk Assessment

Module 4: Detecting Red Flags and Suspicious Activity

Module 5: Technology and KYC

Module 6: Training and Compliance Monitoring

Module 7: International KYC Considerations

Module 8: Fictitious Case Studies and Best Practices

Exam

Next Steps...

About this course

Discover your potential, starting today