KYC 18 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
