WORKSHOPS

- 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.

The session highlights the full KYC process from identification, verification, risk-rating, and Level of Due Diligence. In addition to EDD triggers, periodic reviews, and ongoing monitoring methodologies. This will help the participants to have a better under-standing of the customer risk profiles, building effective onboarding, and managing client’s lifecycle due diligence using a risk-based approach

Compliance – MLRO – Risk – Operations

Certificate of participation issued by UASA & CMA.

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

• Overview of Know Your client

• CDD and EDD processes

• Identity Verification, Screening & Red Flag Detection

• Risk Categorization & Customer Profiling Models

• High-Risk Indicators – PEPs, Complex Ownership, Offshore Links

• Source of Funds & Wealth Validation

• Ongoing Due Diligence, Triggers & Review Cycles

• Enhanced Monitoring Tools & Documentation Standards

This end-to-end CDD/EDD program provides a complete walkthrough of customer due diligence processes, from initial onboarding through ongoing monitoring and periodic reviews. Participants will explore identification and verification standards, screening requirements, and how to detect key red flags during the onboarding phase. The course explains different customer risk rating methodologies and demonstrates how institutions can categorize customers based on sector, geography, product usage, and behavioral patterns. A significant portion of the training focuses on high-risk indicators such as PEP exposure, complex ownership structures, offshore centers, and unusual sources of funds. Practical guidance is provided on how to document and verify source of wealth and source of funds, and how to escalate concerns through EDD triggers. The course concludes with detailed guidance on ongoing monitoring, review cycles, and the maintenance of robust, defensible KYC files that satisfy regulatory expectations.