Скачать или смотреть What is Ultimate Beneficial Owner UBO

A UBO or Ultimate Beneficial Owner is the person that is the ultimate beneficiary when an institution initiates a transaction.

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Know Your Customer (KYC) from a Quality Assurance perspective

Start your Journey and Educate your knowledge and skills on Know Your Customer procedure internationally-based. Having this certificate will increase your opportunity to be employed by Islamic bank and non-banking Islamic financial institutions, research institutes, regulators, credit rating agencies, and Islamic insurance (Takaful Operators).

Topics Covered:
Explain the importance of KYC in the context of AML / CTF
Basic principles and techniques of CDD
Show awareness of suspicious KYC situations / red flags;
Internal and external KYC tools for information, research, and customer data;
Apply CDD skills in the context of customer types, banking products, and services;
Communicate and negotiate effectively with internal and external KYC stakeholders;
Demonstrate KYC skills by successfully completing the knowledge and awareness assessment.
Language: English

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