This program will provide you with the best learning experience about Know Your Customer.
Learn how to identify real beneficiaries, detect PEP customers, Conduct due diligence using a risk-based approach, and identify the customer's tax status (FATCA & CRS). Understand the customer risk rating process, account opening workflow, and how to design the smartest KYC applications.
Explore the newest technologies, including digital identity online customer onboarding, and much more.
Program Price USD 815 covers:
7*2 virtual sessions, One-year membership, access to the candidate portal where you can download the program study guide, undertake the practice questions, and Schedule your online proctored exam. and E-Certificate and verifiable digital badge when you pass the assessment, GCI also offers one exam retake for free.
Enrol today to become a Certified KYCS - KNOW YOUR CUSTOMER SPECIALIST.
Timing: 9:00 AM to 11:00 AM EST.
Every Monday - starting 19 June
1 session a week over 7 weeks
For inquiries, please feel free to email us at [email protected]
Justin has been working in regulatory roles for most of his career. He has worked for financial companies such as Macquarie, JPMorgan, Bank of America and UBS. Justin also worked for a US regulator, FINRA, where he helped create Examiner University. After his corporate career concluded, Justin worked for GRC Solutions as Head of North American Operations and then started his own firm, tweezzle, which is a virtual training company that specializes in regulatory compliance. It combines learning and entertainment. In addition, Justin works as a strategic advisor for start-ups.
Justin is an experienced compliance training professional with over 20 years of creating and developing Compliance training programs, managing regulatory projects, liaising with regulators, and identifying gaps/opportunities for improvements in risk mitigation.