Introduction to Know Your Customer & Customer Due Diligence HK Courses This course is designed to

This course is designed to help the industry practitioners to understand the requirements of the new Individual Accountability and Conduct Guideline (the IAC Guidelines) issued by the MAS and to assist FIs to design an individual accountability framework to suit the nature

definitions of professional investors

- Role of Customer Due Diligence

understand the importance of integrity and transparency

Introduction to Know Your Customer & Customer Due Diligence HK Courses This course is designed toThis is an introduction course to Know Your Customer (KYC) and Customer Due Diligence (CDD). The objective of the course is to provide an understanding of the concepts of KYC and CDD and how they relate to the fight against money laundering and terrorist financing. Identify the key AML regulations in Singapore and the penalties for non compliance. This course covers the following topics: What is KYC? KYC & CDD Risk Mitigation Role of Customer Due