Governance – KYC

This training covers the know-your-customer (KYC) principle. It is explained why it is important and how organisations could embed it in their daily operations. During the training course, reference is made to regulations which require organisations to install KYC procedures.

This training includes the following topics:

  • Customer protection
    • Protecting customers
    • Protecting consumers
    • Protecting investors
  • Advice / Advise
    • Independent
    • Objectivity & honesty
  • Fraud & crime
    • Protect yourself
    • Compliance with regulations
  • Due diligence
    • Analysis
    • Getting to know who you are dealing with
  • Customer
    • Other stakeholders
      • Counterparty

More information?
Download our Course Guide

About

Market Abuse Centre facilitates prevention & detection of misconduct. We set learning standards for minimum required knowledge and provide training accordingly.

Courses

We offer a comprehensive curriculum of online self-study training courses regarding a wide variety of topics.

Overview of our Courses

Contact

For more information please contact us on mac@marketabusecentre.com
Address
Beursplein 5
1012 JW Amsterdam
Chamber of Commerce
32071597
VAT number
NL853464893B01
Bank Account
IBAN NL25ABNA0828446555