Details
The course is designed:
- To teach participants how the KYC process should be conducted for Individual, Government and Corporate Accounts
- To expose participants to the Control Features in KYC
- To show participants how emerging technologies such as Artificial Intelligence (AI) and Blockchain will impact the KYC procedure
- To dimension the Monitoring and Risk Management aspects of Customer Due Diligence
Outline
- The 4 Controls of Customer Due Diligence
- The 20 Principles of Customer Due Diligence
- The 4 Pillars of Customer Due Diligence
- Risk-Based Approach to Customer Due Diligence
- High Risk Customers, PEPs, DNFBPs and Enhanced Due Diligence (EDD)
- Unveiling the Ultimate Beneficial Owner (UBO)
- Quantum Computing, Internet of Things (IoT) , Artificial Intelligence and the Future of KYC/CDD
DataPro is regarded today as the leading and most experienced Anti-Money Laundering & Combating the Financing of Terrorism (AML/CFT) compliance training and consulting firm in Nigeria. As the first indigenous AML/CFT compliance solution provider, it has partnered with all the relevant agencies in spreading the gospel of compliance.
It offers AML/CFT compliance consulting and training services to more than 80% of the banks and other non-bank financial institutions in Nigeria.
In 2006, we partnered with the Association of Certified Anti-Money Laundering Specialists (ACAMS) in organizing the now annual Program on AML/CFT Compliance in Dubai, UAE for all stakeholders in West Africa.
DataPro has consulted for GIABA (Inter-Governmental Action Task against Money Laundering in West Africa), the FATF-Style regional body.
In July 2010 it motivated the Central Bank of Nigeria (CBN) and the Nigerian Financial Intelligence Unit (NFIU) to jointly organise the first ever AML/CFT compliance training for Directors of all banks and Discount Houses in Nigeria.
Since its inception in 1995, ...
Related Courses
