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Introduction
Welcome
Course Glossary
Primary Data Collection
Individual Customers
Business Customers
General Risk Types
Critical Data Points in KYC
Evolution of KYC from Compliance to a Standard in Tech
Data Protection, Minimization and AML Compliance
Featured Expert: Initial Data Collection and Risk Assessment
Module 1 Test
Business Types And KYC Requirements
Main KYC Scenarios
KYC and Customer Due Diligence
Ongoing Monitoring and KYC Refresh
KYC Risks and the Limitations of Simplified Due Diligence
Understanding Enhanced Due Diligence: Risk Factors and Key Triggers
Incomplete CDD: Compliance Scenarios for Seizure and Retention
Featured Expert: Legislation Basis for KYC Regulations
Module 2 Test
Introduction to Document Types
Proof of Identity Document Types
Proof of Address Document Types
Source of Funds and Source of Wealth
Business Verification Documents
Featured Expert: Document Types, Acceptance and Review Specifics
Module 3 Test
Key factors for choosing a KYC provider
Building effective KYC verification flows
Improving User Journey and Completion Rate
Learning Experience Survey
How to collect data for successful KYC Handbook
Final Test
Congratulations on Completion
