Kursagendadetailansicht

Know Your Customer (KYC)

VisionCompliance SA
Online
E-Learning
  • Englisch
Understand why a Client profile must be detailed with plausible information and corroborated. The purpose of the training is to explain the purpose of the Client profile, whether at the opening of the business relationship or throughout the life of the business relationship. The training first presents the constituent elements of the Client profile, i.e. the type of information to be collected and the people involved in collecting this information. Emphasis is placed on the origin of the funds. The second part of the training explains how the information received must be corroborated and what documents can be used for this corroboration and then the need to carry out a plausibility analysis of the different information obtained. The training ends with the importance that must be given to regularly updating the customer profile and its consistency with the transactions carried out by the customer.
  • Compliance
1.00
69.00
59.00
  1. To take advantage of the "ASG Member" discount, when you buy, use the ASGCH15 coupon
  2. This training is also available in French and in German
Support
0228072800
support@visioncompliance.ch
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