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Know Your Customer (KYC)

Know Your Customer (KYC)

Know Your Customer (KYC) from a Quality Assurance perspective

Course Instructor: Fahad Hasan

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

Availability: Available Now!
Course Code Know Your Customer (KYC)

Know Your Customer from a Quality Assurance perspective

This course’s primary purpose is to provide the international principles and techniques of Know Your Customer and Customer Due Diligence applied globally. The content is primarily applicable for Financial Institutions but can be applied to any size and sector-based company that accepts retail and/or corporate customers.


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).




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