KYC Registry Baseline
Discover The KYC Registry baseline, its structure and the requirements for reaching a complete KYC Profile.
The KYC Registry Courses on Swift Smart (00:01 What do you already know? (00:02 What is The KYC Registry baseline? (00:05 Basic and extended baseline (00:10) Format and language of documents (00:07 Validity in time (00:07 Quiz (5 questions)
Learning objectives: List down at least two types of information that can be found in each of the five categories of The KYC Registry baseline Differentiate the basic and extended baseline Identify whether the basic and extended baseline consist of mandatory, recommended or optional information. List down at least four of the supported document formats Discuss the specific requirements for the corporate documents issued by an official authority Tell what language version (or its translation) of the data and documents should be provided Explain the three requirements in terms of validity in time for data and documents Recall the frequency to update and reconfirm data and documents.
Learning objectives:
Training details
| Category | Compliance and Shared Services |
| Duration | 00:35 |
| Level |
Intermediate
|
| Language | English |
| Has sound | No |
