KYC
- 01.01 – Understanding the general dashboard
- 01.02 – Using the client register
- 01.03 – Using the register of persons
- 01.04 – Track document expiry
- 02.01 – Create a new prospect or customer
- 02.02 – Identify a customer
- 02.03 – Identify a proxy or beneficiary
- 02.04 – Carry out the ML/TF risk analysis
- 02.05 – Verify identity and manage documents
- 02.06 – Gather additional information
- 02.07 – Validate a KYC file and track validation
- 02.08 – Modifying customer file options
- 02.09 – Close a client file (end of relationship)
- 03.01 – Download a report and create a template
- 04.01 – Screening – Configuration
- 04.02 – Screening – Manual Trigger
- 04.03 – Check and process screening hits
- 04.04 – Analysing geographical risk