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Advanced KYC and Due Diligence — Training

Advanced Know Your Customer (KYC) and Customer Due Diligence (CDD) training that goes beyond standard procedures.

Course Overview

Duration: 2 Hari

Level: Tinggi

Prerequisites: <ul><li>Minimum 2 years of experience in KYC, CDD, or banking compliance</li><li>Familiar with POJK AML/CFT regulations</li><li>Basic understanding of banking products</li></ul>

Topics: kyc training, enhanced due diligence, pelatihan kyc perbankan

Course Syllabus

  1. Enhanced Due Diligence (EDD)
  2. Enhanced Due Diligence (EDD)
  3. PEP Screening dan Beneficial Ownership
  4. Review CDD Standar dan Kerangka POJK
  5. Enhanced Due Diligence (EDD)
  6. PEP Screening dan Beneficial Ownership
  7. Ongoing Due Diligence dan Transaction Monitoring
  8. Investigasi Transaksi Lintas Batas
  9. Workshop: Analisis Kasus dan Filing STR

Instructors

  • Lead AML/CFT Compliance Trainer
  • Senior AI & Finance Consultant
  • Lead AML/CFT Compliance Trainer
  • Senior AI & Finance Consultant
  • Lead AML/CFT Compliance Trainer
  • Senior AI & Finance Consultant

Training Programs

  • AI for Finance Training
  • AI for HR Training & People Analytics
  • DevOps for Banking & Regulated Industries
  • Software Testing & QA Automation Training
  • RPA & Business Automation Training
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