Practical KYC
 
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Practical KYC

Next Available: 06 & 07 April 2020 | Webinar

*In light of the Covid-19 outbreak, we are making our classroom courses available as online webinars*

Learn the steps and processes required for understanding who your customer is with our Practical KYC training.

Learn more about our webinars

Ideal for:  Learners who want to understand KYC processes and how to set them up - No prior knowledge is required.

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WHY TAKE THIS COURSE

Knowing who your customers are is critical business knowledge.

Do you understand who your customers are?It is vital that companies are able to ask and answer this question on an ongoing basis to ensure that they provide the best service but also manage risks. By understanding who your customer is will enable you to provide the best service but also to manage your risks

Our exclusive and comprehensive Practical KYC training course will cover all the ins and outs of the processes to follow, the procedures to implement, the obligations you have in the identification and authentication of your customers.

  • Understanding who is your customer
  • Legal and regulatory requirements in relation to customer authentication.
  • Current verification methods available for customer identification and verification.
  • Security in relation to customer data and documentation.
  • Operational processes required for handling processes and documentation during customer validation.
  • Analysis and elaboration of the KYC process.
  • Anti- Money Laundering / Combating the financing of terrorism requirements
  • Practical tips in day-to-day documentation assessment.
  • ISO standards
***This course is normally running in a classroom setting, however In light of the Covid-19 outbreak, we are making our classroom courses available as online webinars. Timings will remain the same and you will be able to obtain a certificate upon completion of the course.***
Find out more about our webinars

Course format: Classroom

This course will be run in a classroom setting, led by an experienced industry specialist. You will learn alongside other gaming professionals of a similar level, providing opportunities to explore key topics in a collaborative environment. There will be opportunities to ask questions throughout the session.

Entry Criteria & Suitability

This course will be conducted in English and requires a good level of comprehension. Students must be 18 years or older upon starting this course. Under 18’s are advised to contact us to discuss alternative training arrangements. Good understanding of English.

Location

This course will take place at iGaming Academy’s training centre in St Julian’s Malta.

Address: Workplace Malta, St George’s Business Complex, Ground Floor, Triq Elija Zammit, St. Julian’s, STJ 3151

Parking

iGaming Academy does not offer parking on-site. Pendergardens Car Park, located behind our offices, offers both hourly or date rates. Alternatively, taxis are readily available.

Bus

The nearest bus stop to iGaming Academy is “San Giljan” – stop numbers 923, 927 & 1037

International Travel

Malta is extremely well connected to destinations across Europe and worldwide. We will be happy to recommend accommodation upon request.

Timings

The course runs for a total of 7 hours, split over two sessions. Each session will start at 17.30 and finish at 21.00.

Other Information

Light refreshments will be provided, as well as notepads and pens.

 

 

A physical certificate will be provided after completion of the course. The certificate will state the following:

  • your name
  • the course title
  • the number of CPD hours
  • the date of completion

The certificate will be signed on behalf of iGaming Academy and the trainer of the course.

CPD information

“CPD is the holistic commitment of professionals towards the enhancement of personal skills and proficiency throughout their careers.

iGaming Academy’s classroom and eLearning courses, as well as masterclasses and events, are certified by CPD. CPD stands for Continuing Professional Development and is the term used to describe the learning activities professionals engage in to develop and enhance their abilities. It enables learning to become conscious and proactive, rather than passive and reactive.

Accredited CPD training means the learning activity has reached the required Continuing Professional Development standards and benchmarks. The learning value has been scrutinised to ensure integrity and quality. The CPD Certification Service provides recognised independent CPD accreditation compatible with global CPD requirements.”

Source: CPD https://cpduk.co.uk/explained

This course is available as an eLearning course for online access worldwide. Featuring similar content, the eLearning course variant can be purchased individually or included without our LMS platform for company-wide access.

Full Details: Access will be for 1 year and will be provided within 1 working day, to the email address specified at purchase. 

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Book this course

Course Type

Classroom

Details

Next Date(s): 06 & 07 April 2020 | Webinar

Price

€300.00Excl. VAT

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Interested in our professional training courses, solutions or LMS? Get in touch for more information or to arrange bespoke training for your business.

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