KYC
15
- 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 – Create/Identify a nominee or beneficiary
- 02.04 – Carry out the ML/TF risk analysis
- 02.05 – Verify identity and manage documents
- 02.06 – Gather further information