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      Know Your Temperament

      1 Lesson
      3 hours
      All Levels

      Free International Webinar – 2103 Institute of Global Professionals – …

      What you'll learn
      Obtain a Certificate of Completion issued by The Elite Compliance Group
      What is Know Your Client? - KYC Concepts
      Entity Types - Natural Person, Government and State Owned Entity (SOE), Recognized Regulated Entity, Recognized Listed Entity, SPV, PIV, CIS, Trusts & more.
      Determining Client Risk Rating and Due Diligence Level - Risk Types, Due Diligence Types, Per Se and Additional Risk Factors
      Client Due Diligence - Identification, Verification, Plausibility, Validation
      Identifying and Understanding the Client - Nature of Business, Source of Funds, Source of Wealth, CSMs, Ownership and Ultimate Beneficial Owners & more
      Name List Screening (NLS), Politically Exposed Persons (PEP)
      Adoptions, Extensions and Reviews (NCA, RR, EDR, CDD, EDD) and Exit Protocol (Offboarding)
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