Know your customer (KYC) for Banks

The course covers the following aspects • Introduction • Know your customer - Need and applicability • Who is a customer • Customer acceptance policy • Small account • Customer identificat

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Last updated Fri, 06-Feb-2026
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Course overview
The course covers the following aspects • Introduction • Know your customer - Need and applicability • Who is a customer • Customer acceptance policy • Small account • Customer identification procedures • List of KYC documents • Risk categorization • Customer due diligence procedure • Points to consider while conducting CDD • Central KYC registry • ongoing monitoring and risk management • Updation of KYC • Record and reporting • Reporting requirement under FATCA and CRS

What will i learn?

  • Understand the purpose and applicability of Know Your Customer requirements
  • Identify customer types and apply customer acceptance and identification procedures
  • Conduct customer due diligence using KYC documents and risk categorization
  • Perform ongoing monitoring, KYC updates, and regulatory reporting under FATCA and CRS.
Requirements
Curriculum for this course
1 Lessons 56 mins
Know your customer (KYC) for Banks
1 Lessons 00:56:00 Hours
  • Know your customer (KYC) for Banks
    Preview 00:56:00
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About instructor
Includes:
  • 56 mins On demand videos
  • 1 Lessons
  • Access on mobile and tv
  • Full lifetime access