KYC in practice -Managing Customer Risk (Workshops on financial crimes, AML or Cybersecurity or Innovation in securities) [05 CPD Hours]
- Register and complete the payment through the official training website.
- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.
This workshop offers a practical approach to implementing Know Your Customer (KYC) measures, with a focus on managing customer risk through effective Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Due Diligence (ODD), and Customer Risk Assessment (CRA). Participants will gain hands-on insight into key pillars of a robust KYC program, including risk-based approaches, managing PEPs, understanding source of wealth/funds, and applying risk models effectively.
This workshop is ideal for compliance professionals, KYC analysts, relationship managers, onboarding officers, and risk managers working in financial institutions, fintech, or other regulated sectors who are involved in customer onboarding, due diligence, or ongoing monitoring processes.
Certificate of participation issued by the UASA & SCA Professional Training & Examinations Centre.
15:00 - 16:20 Session 1
16:20 - 16:30 Break
16:30 - 17:50 Session 2
17:50 - 18:00 Break
18:00 - 19:00 Session 3
KYC Program – Key Pillars
- Risk Based Approach / Risk Appetite
- Identity & Verification
- Effective Management and Governance of PEPs and High-Risk Customers
- Introduction to Source of Wealth and Source of Funds
- Customer Risk Assessment Models and Key elements
- Periodic Reviews
- Trigger Events
- Feedback Loop
- 7/23/2025 to 7/23/2025
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From 3:00 PM to 7:00 PM
(Dubai Timing = UTC/GMT +4H)
FEES (Per Applicant)
- 1550 AED + 77.5 AED (5% VAT)
DURATION
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One Day
WORKSHOP LANGUAGE
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English