Entity Types in KYC|Understanding Different Entities for KYC #tips #entity#sanctions Part 2

In this Video, you will learn about the different types of entities that are subject to Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements, such as:

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Private Investment Vehicle
Collective Investment Scheme
Trust Entity
Foundation Entity
Charities / Religious Associations
Special Entity Type

You will also discover how to determine the client risk rating and due diligence level for each entity type, and how to apply them throughout the lifecycle of the relationship. You will understand the five pillars of initial risk rating, which are:

Customer Risk
Product Risk
Service Risk
Channel Risk
Country Risk

My goal is to help you comply with the KYC and AML regulations and to protect your business from financial crimes and reputational risks. I upload new videos every week, so make sure to subscribe and hit the bell icon to get notified of the latest updates.

If you have any questions or feedback, feel free to leave a comment below I would love to hear from you and help you out.

Thank you for watching and I hope you enjoy the channel! 😊

Google Drive Link for Document :

part 1:
https://drive.google.com/file/d/19GuJvKrdbxTbFxVO6BqbOTcj0-JkMy_x/view?usp=sharing
part 2:
https://drive.google.com/file/d/1I2Ugm0aNrwR7UEQRK_GrTL-CWdBFrxG0/view?usp=sharing
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Видео Entity Types in KYC|Understanding Different Entities for KYC #tips #entity#sanctions Part 2 канала AML Transformations