ComplianceOnline

Knowing Your Customer - How to Implement Requirements in a Way that also benefits your institution

Instructor: Kenneth Barden
Product ID: 700481
  • Duration: 60 Min

recorded version

$149.00
1x Person - Unlimited viewing for 6 Months
(For multiple locations contact Customer Care)
Recorded Link and Ref. material will be available in My CO Section

Training CD

$350.00
One CD is for usage in one location only.
(For multiple locations contact Customer Care)
CD and Ref. material will be shipped within 15 business days

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Read Frequently Asked Questions

This presentation will review the basic elements of an effective KYC/CIP program, as well as how the development of a profile can result in tangible benefits not only for the financial institution but also the customer.

Why Should You Attend:

Implementing a Know Your Customer/Customer Identification program is required as part of the overall compliance strategy for AML compliance in financial institutions.However, KYC/CIP is much more than just identifying customers; it requires the development of customer profiles and expected relationships. This presentation will review the basic elements of an effective KYC/CIP program, as well as how the development of a profile can result in tangible benefits not only for the financial institution but also the customer.

Areas Covered in the seminar:

  • Legal Requirements for a KYC/CIP program
  • How to establish proper identification
  • Developing a customer profile
  • Benefits that an effective KYC/CIP program can offer customers
  • Benefits that an effective KYC/CIP program can offer financial institutions and its marketing

Who Will Benefit:

This webinar will provide valuable ideas and guidance for the implementation of an effective KYC/CIP program with tangible benefits to be reaped by customers and financial service providers

  • Bank compliance officers
  • Insurance company compliance officers
  • Compliance representatives of non-bank financial institutions

Instructor Profile:

Kenneth Barden,, J.D., C.A.M.S., has conducted training in AML compliance and techniques throughout Asia, Southeastern Europe, and the Pacific region. He is a member of the Association of Certified Anti-Money Laundering Specialists. He has practiced law in public administration and finance for over 25 years. Recently, he has provided assistance to the Government of Indonesia in its efforts to promote more effective AML compliance.

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