The course covers the following aspects • Introduction • Know your customer - Need and applicability • Who is a customer • KYC policy and procedure - individuals • KYC policy and procedure -
English
Created by 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 • KYC policy and procedure - individuals • KYC policy and procedure - non individuals • KYC types • Risk categorization • Customer due diligence procedure • Customer due diligence and risk management • Central KYC registry • Record keeping
What will i learn?
Understand the need and applicability of Know Your Customer requirements
Apply KYC policies for individuals and non-individual customers correctly
Conduct customer due diligence using risk categorization and verification methods
Use Central KYC registry and maintain proper KYC record keeping.
