The KYC Guide: A Comprehensive Handbook for Certified KYC Experts

The KYC Guide: A Comprehensive Handbook for Certified KYC Experts (Paperback, Apurva Joshi, CA Mayur Joshi)

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The KYC Guide: A Comprehensive Handbook for Certified KYC Experts  (Paperback, Apurva Joshi, CA Mayur Joshi)

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    Highlights
    • Binding: Paperback
    • Publisher: Riskpro Publication
    • ISBN: 9781312442016
    • Edition: 2023
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  • Description
    "A Comprehensive Handbook for Certified KYC Experts" is a must-have resource for professionals in the field of Know Your Customer (KYC) compliance. This comprehensive guidebook dives deep into the intricacies of KYC regulations, providing expert insights, practical tips, and valuable knowledge to excel in this critical area of financial services. Written by industry experts, this handbook offers a comprehensive overview of KYC principles, practices, and methodologies. It covers the essential concepts, legal frameworks, and best practices to ensure effective customer due diligence, risk assessment, and compliance. From understanding the regulatory landscape to implementing robust KYC processes, this book serves as a trusted companion for Certified KYC Experts. Inside this handbook, you'll find detailed explanations of various KYC requirements, including identity verification, risk profiling, source of funds verification, and ongoing monitoring. It explores the latest trends, technologies, and techniques used in KYC operations, enabling you to stay ahead of the evolving regulatory landscape. Whether you're a Certified KYC Expert or new to the field, this handbook caters to individuals at all levels of expertise. It offers practical case studies, real-world examples, and insightful tips to enhance your skills in identifying and mitigating financial crime risks.
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    Specifications
    Book Details
    Publication Year
    • 2023
    Exam
    • Certified KYC Expert
    Contributors
    Author Info
    • Apurva Joshi is independent director on the board of Quickheal Technologies and Minda Rinder P Limited. She is the author of Students Handbook on Forensic Accounting - one of the first textbooks on the subject of forensic accounting. She was featured as Outstanding Entrepreneur in the Book "Arise Awake".
    School Books Details
    Subject
    • Certified KYC Expert
    University Books Details
    Stream
    • Compliance, Law
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