Introduction to KYC Registry
Get an overview of The KYC Registry and provides guidelines for an optimised usage of the utility.
The KYC Registry Courses on Swift Smart (00:01) What is KYC? (00:03) The KYC Registry by Swift (00:15) The KYC Registry workflow (00:05) The KYC Registry user roles (00:03) Best practices for smooth on-boarding (00:04) QuizLearning objectives Identify at least three tasks that you can perform on The KYC Registry Discuss about the benefits that can be derived from The KYC Registry Identify the three value added services for The KYC Registry Recall the five categories of The KYC Registry baseline Identify the key stakeholders and assign them the relevant roles on The KYC Registry Differentiate the steps on the Data and Documents workflow Define the four key areas to be taken into account in implementing The KYC Registry Recall the way to log in to The KYC Registry
Training details
| Category | Compliance and Shared Services |
| Duration | 00:35 |
| Level |
Introductory
|
| Language | English, 普通话 (Chinese / Mandarin), Español (Spanish) |
| Has sound | No |
