Comprehensive KYC Compliance and Risk Profiling for Insurance

This 2-day program provides an in-depth understanding of KYC implementation in the insurance sector, covering regulatory obligations, customer due diligence, and fraud detection through real-world case simulations. Participants will learn how to assess risk, document compliance processes, and foster a culture of ethical responsibility within their organization.

After completing this training, participants will be able to:

• Apply regulatory KYC and AML standards in their daily work
• Identify and manage customer risks effectively
• Strengthen internal compliance culture
• Minimize reputational, operational, and regulatory risks