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

"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.