CCCD is a professional who leads and champions processes – improvement initiatives – everywhere from small businesses to multinational corporations-that can have a regional or global focus in various service and industrial settings.<\/strong><\/em><\/p>\nThe financial system processes millions of transactions every day, so it is vital for your firm to ‘Know Your Customer’. KYC or Customer Due Diligence (COD) collates information about your customers to assess the extent of any risk they pose to the firm. This doesn’t simply mean making a copy of a passport to prove identity. It means analysing the customer lifecycle from onboarding through to recognising key changes over time and undertaking regular reviews. Understanding your customer makes great business sense as you respond to their needs. Still, it is also a hugely effective tool in the battle to prevent money launderers, terrorist financiers and other criminals from exploiting your organisation and the wider financial system.<\/p>\n
5 KEY TAKEAWAYS:<\/strong><\/p>\n\n- Understand the basic legal structure in India.<\/li>\n
- Build your capacities to understand the legal terminologies.<\/li>\n
- Basic Regulations and basic business laws.<\/li>\n
- Analyses of strategic options<\/li>\n
- Support in the development and implementation of KYC mechanisms, including consulting services covering formation and modification of internal regulations and processes<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"
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