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KYC, AML and Debt Management

Due Diligence is Necessary and Relevant

  • Starts 3 Jun
  • 1,150 British pounds
  • Brooker Road

Available spots

Service Description

Training Program on KYC, AML, Terrorism Financing Prevention, Personal Data Protection, and Debt Management Strategy and Process Day 1: Fundamentals of KYC and AML Know Your Customer (KYC) • Define KYC and its significance • Explore regulatory requirements globally • Customer Identification Process (CIP) • Detail the steps involved in CIP • Explain customer due diligence (CDD) Anti-Money Laundering (AML) Basics • Define AML and its importance • Discuss the consequences of money laundering • AML Regulatory Framework • Explore AML laws and regulations • Discuss international bodies like FATF Day 2: Advanced KYC and AML Techniques Advanced KYC • Enhanced Due Diligence (EDD) • Define EDD and its application • Provide EDD case studies • KYC Automation • Introduce automated KYC solutions • Discuss benefits and challenges Advanced AML • Transaction Monitoring • Describe transaction monitoring processes • Demonstrate real-world case studies • AML Investigations • Detail the process of AML investigations • Explore real-life AML cases Day 3: Terrorism Financing Rules and Prevention • Define terrorism financing and its risks • Discuss the global context • Legal Framework and Obligations • Explain international and national laws • Explore sanctions lists and watchlists Terrorism Financing Prevention • Risk Assessment and Mitigation • Identify risk factors • Explain mitigation strategies • Suspicious Activity Reporting (SAR) • Discuss the SAR process Day 4: Personal Data Protection and Compliance • Define personal data and data protection principles • Explore GDPR and other relevant regulations • Data Privacy Practices • Discuss data privacy policies and procedures • Explain data breach response plans Compliance and Reporting • Compliance with Data Protection Laws • Explain compliance requirements • Highlight the consequences of non-compliance • Reporting and Auditing • Discuss reporting mechanisms • Conduct a mock audit exercise Day 5: Debt Management Strategy and Process • Define debt management and its objectives • Discuss the importance of debt recovery • Debt Collection Process • Explain the debt collection cycle • Provide strategies for effective debt collection Debt Management Best Practices • Discuss legal considerations in debt management • Explain debtor rights and creditor responsibilities Debt Management Tools and Compliance • Introduce debt management software and tools • Highlight compliance requirements in debt management

Upcoming Sessions

Contact Details

  • 121 Brooker Road, Waltham Abbey, UK


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