This is a three topic course compressed into a three-part module course plus one making it four (4) courses. These will extensively address the following
This is the course overview. Have a feel of the full course, and at the end if you are interested in designing a KYC/CDD Policy for your company or just for the fun of it, we will be glad to mentor you. The course is broken into four parts for better understanding, however the last part will require additional attention because of the length and information. Hope you enjoy the course and all the best.
Explain what you have learnt about KYC
A thorough understanding of what is expected when you need direction on how to go about conducting Customer Due Diligence is key. Read a one (1) page of steps to take from the FATF Recommendations and Basel Committee on Banking Supervision -" Customer due diligence for banks"
A course designed by Samuel Aremu in partnership with g-Log Consult. He is a Certified Anti-Money Laundering Specialist (CAMS) with Postgraduate degrees in Intelligence, Law Enforcement and Criminal Justice. Mr. Samuel has been a driver in the AML/CFT regime in Nigeria and West Africa. He has trained and mentored over 700 students, law enforcement officers, financial and intelligence analysts, and staff of Financial and Designated Non-Financial businesses in Nigeria, Ghana, Senegal, Togo, South Africa among others.
g-Log Consult specialise in Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT), background checks / staff vetting, regulatory compliance, tax matters, financial crimes, fraud, audit, corporate governance and ICT consulting among other subjects of interest.