Training Know Your Customer

Training Description Know Your Customer

Know Your Customer (KYC) training is a program designed to provide employees with an in-depth understanding of policies, procedures and practices related to customer identification, verification and monitoring. Through this training, participants will learn the importance of KYC in preventing money laundering, terrorist financing and other financial crime activities.

They will be equipped with knowledge about various types of identification documents, verification processes, as well as actions to be taken in managing customer-related risks. In addition, this training also includes an understanding of data privacy principles and compliance with relevant regulations in the context of KYC. Thus, KYC training aims to increase employee awareness and skills in carrying out their duties efficiently and in accordance with applicable compliance standards.

Know Your Customer Training Objectives

1. Pencegahan pencucian uang
2. Identifikasi pelanggan dengan tepat
3. Memastikan kepatuhan regulasi
4. Mengurangi risiko kejahatan keuangan
5. Meningkatkan kesadaran karyawan

Know Your Customer Training Materials

1. Identifikasi dokumen identifikasi yang sah
2. Prosedur verifikasi pelanggan
3. Penanganan situasi risiko
4. Prinsip-prinsip privasi data
5. Penggunaan teknologi untuk KYC
6. Pemahaman tentang regulasi KYC
7. Mendeteksi tanda-tanda kecurangan
8. Pelaporan transaksi yang mencurigakan
9. Manajemen data pelanggan
10. Pengembangan keterampilan interaksi dengan pelanggan

Training Schedule

January 24 – 26 2024
14 – 16 February 2024
20 – 23 March 2024
4 – 6 April 2024
15 – 17 May 2024
26 – 28 June 2024
17 – 19 July 2024
14 – 16 August 2024
25 – 27 September 2024
10 – 12 October 2024
7 – 9 November 2024
5 – 7 December 2024

The schedule can be adjusted to suit your needs. Running with a minimum of 2 participants.

Know Your Customer Training Location

1. Jakarta: Amaris Kemang Hotel, Amaris Tendean, Trinity Hotel, Ibis Budget.
2. Bandung: Santika Hotel, Hay Hotel, Ibis Style, Novotel Hotel, Golden Flower Hotel, 1O1 Hotel, Grand Tjokro Hotel, Tune Hotel, Four Point by Sheraton Hotel.
3. Yogyakarta: Hotel NEO+ Awana, Cordela Hotel, Ibis Style, Boutique Hotel, Cavinton Hotel, Mutiara Hotel,
4. Surabaya: Novotel Hotel, Ibis Center Hotel, HARRIS Hotel, Favehotel, Alana Hotel.
5. Malang: Amaris Hotel, The 1O1 Hotel, Ibis Style Hotel, El Hotel, Whiz Prime Hotel.
6. Bali: Ibis Kuta, Fontana Hotel, HARRIS Hotel & Conventions.
7. Lombok: Favehotel, Novotel Lombok, D Praya Hotel.

Note: The above costs do not include accommodation/lodgin.

Investment Training Know Your Customer

OFFLINE TRANNING (By Call)
ONLINE TRANNING (By Call)

Notes :

1. The two-day training investment is adjusted to the number of participants (on call). *Please feel free to contact us.
2. If the company requires an in-house training package, the training investment budget can be adjusted to the company budget.

Know Your Customer Training Facilities

1. FREE Airport pick up service (Free Hotel/Airport Pick Up)
2. FREE accommodation for participants at the training location
3. Update on Training Know Your Customer .
4. FREE flash disk.
5. Training Know Your Customer Certificate.
6. FREE Bag or Backpack (Training Bag).
7. Training Kit (Photo Documentation, Blocknotes, ATK, etc.)

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