Practical KYC
 
Virtual Classroom Webinar Compliance Digital

Practical KYC

Next Available: 17 & 18 April 2024 | Virtual Course

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

Dates & Times: 17 & 18 April 2024, from 5.30 CEST
Duration: 2 sessions each lasting 3.5 hours

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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

Course format: Virtual Classroom

This course will be held in a virtual 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.

Industry Specialist

This course is hosted by Stephanie Grech, Payouts & Risk Assistant Director at Aspire Global.

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.

 

A 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): 17 & 18 April 2024 | Virtual Course

Price

€300.00Excl. VAT