Certified Specialist Programme in KYC and Customer Due Diligence

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KYC and Customer Due Diligence is crucial for financial institutions. This Certified Specialist Programme provides in-depth training.

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์ด ๊ณผ์ •์— ๋Œ€ํ•ด

Learn to mitigate financial crime risks. Master anti-money laundering (AML) and Know Your Customer (KYC) regulations. The programme covers sanctions screening and enhanced due diligence. Designed for compliance officers, risk managers, and financial professionals. Gain practical skills and boost your career prospects. Become a KYC expert with our certified programme. Enroll today and enhance your knowledge of KYC and Customer Due Diligence! Explore the course curriculum now.

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์–ด๋””์„œ๋“  ํ•™์Šต

๊ณต์œ  ๊ฐ€๋Šฅํ•œ ์ธ์ฆ์„œ

LinkedIn ํ”„๋กœํ•„์— ์ถ”๊ฐ€

์™„๋ฃŒ๊นŒ์ง€ 2๊ฐœ์›”

์ฃผ 2-3์‹œ๊ฐ„

์–ธ์ œ๋“  ์‹œ์ž‘

๋Œ€๊ธฐ ๊ธฐ๊ฐ„ ์—†์Œ

๊ณผ์ • ์„ธ๋ถ€์‚ฌํ•ญ

  • KYC Principles and Best Practices
  • Customer Due Diligence (CDD) Techniques and Procedures
  • Risk-Based Approach to KYC/AML Compliance
  • Enhanced Due Diligence (EDD) for High-Risk Customers
  • AML Regulations and Sanctions Screening
  • KYC and Customer Due Diligence Technology and Automation
  • International Standards and Regulatory Frameworks for KYC
  • Ongoing Monitoring and Periodic Reviews in KYC
  • Managing KYC/CDD related Audits and Examinations

๊ฒฝ๋ ฅ ๊ฒฝ๋กœ

Role Description KYC Analyst Conducts Customer Due Diligence (CDD) and Know Your Customer (KYC) checks, ensuring compliance with regulations.

High demand for analytical and investigative skills.

AML Compliance Officer Focuses on Anti-Money Laundering (AML) regulations, implementing and monitoring KYC/CDD processes to prevent financial crime.

Requires strong regulatory knowledge.

Financial Crime Investigator Investigates suspicious activity, conducts thorough KYC/CDD reviews, and prepares reports for regulatory bodies.

Excellent problem-solving and investigative skills essential.

KYC/CDD Manager Oversees KYC/CDD operations, ensures team compliance, and develops and implements strategies for improved processes.

Strong leadership and management expertise needed.

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์‚ฌ์ „ ๊ณต์‹ ์ž๊ฒฉ์ด ํ•„์š”ํ•˜์ง€ ์•Š์Šต๋‹ˆ๋‹ค. ์ ‘๊ทผ์„ฑ์„ ์œ„ํ•ด ์„ค๊ณ„๋œ ๊ณผ์ •.

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์™œ ์‚ฌ๋žŒ๋“ค์ด ๊ฒฝ๋ ฅ์„ ์œ„ํ•ด ์šฐ๋ฆฌ๋ฅผ ์„ ํƒํ•˜๋Š”๊ฐ€

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Customer Identification Risk Assessment Transaction Monitoring Regulatory Compliance

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ํšŒ์‚ฌ๋กœ ์ง€๋ถˆ

์ด ๊ณผ์ •์˜ ๋น„์šฉ์„ ์ง€๋ถˆํ•˜๊ธฐ ์œ„ํ•ด ํšŒ์‚ฌ๋ฅผ ์œ„ํ•œ ์ฒญ๊ตฌ์„œ๋ฅผ ์š”์ฒญํ•˜์„ธ์š”.

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๊ฒฝ๋ ฅ ์ธ์ฆ์„œ ํš๋“

์ƒ˜ํ”Œ ์ธ์ฆ์„œ ๋ฐฐ๊ฒฝ
CERTIFIED SPECIALIST PROGRAMME IN KYC AND CUSTOMER DUE DILIGENCE
์—๊ฒŒ ์ˆ˜์—ฌ๋จ
ํ•™์Šต์ž ์ด๋ฆ„
์—์„œ ํ”„๋กœ๊ทธ๋žจ์„ ์™„๋ฃŒํ•œ ์‚ฌ๋žŒ
London School of International Business (LSIB)
์ˆ˜์—ฌ์ผ
05 May 2025
๋ธ”๋ก์ฒด์ธ ID: s-1-a-2-m-3-p-4-l-5-e
์ด ์ž๊ฒฉ์ฆ์„ LinkedIn ํ”„๋กœํ•„, ์ด๋ ฅ์„œ ๋˜๋Š” CV์— ์ถ”๊ฐ€ํ•˜์„ธ์š”. ์†Œ์…œ ๋ฏธ๋””์–ด์™€ ์„ฑ๊ณผ ํ‰๊ฐ€์—์„œ ๊ณต์œ ํ•˜์„ธ์š”.
์ƒˆ ๋“ฑ๋ก
4.8

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