Course Content
Definitions
Definition of Key Terms in KYC
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Basics of KYC Concepts
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Compliance and Risk Management
Compliance with KYC Policies
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Risk Management Policy
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Customer Identification Procedures
Customer Acceptance Policy
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Individual Customer Identification Process (CIP)
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Aadhar Based E-KYC
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VCIP Infrastructure
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VCIP Procedure
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VCIP Records Management
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CDD for Sole Proprietor
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CDD for Legal Entities
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Ongoing Due Diligence
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Periodic Updations
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Enhance Due Diligence
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Simplified Due Diligence
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Record Management and Reporting
Record Management
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CKYCR- Central KYC Registry Guidelines
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FIU-INDIA Reporting
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International Framework
FATCA Provisions
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