KYC
Skill packages tagged with “KYC”
AML Program Manual
Draft and validate an Anti-Money Laundering Program Manual covering KYC, transaction monitoring, sanctions screening, and SAR/STR filing. Aligned with FATF Recommendations and the EU 6th Anti-Money Laundering Directive (6AMLD). Includes red_flag_library for industry-specific transaction monitoring indicators and sanctions_list_frequency_check to validate screening cadences against risk appetite.
AML/CTF Program (AUSTRAC)
Create and validate Part A and Part B of the Anti-Money Laundering and Counter-Terrorism Financing Program for Australian reporting entities. Covers risk management, CDD, transaction monitoring, SMR, and Safe Harbour verification procedures for individual customers. Works with austrac_risk_profiler for customer risk; includes kyc_procedure_audit to flag missing Safe Harbour steps.
GwG Anti-Money Laundering Risk Analysis
Erstellt Risikoanalysen gemaess §5 GwG (Geldwaeschegesetz) fuer den Nichtfinanzsektor. Weist Kunden anhand von Transparenzregister-Daten Risikostufen zu und validiert PEP-Sorgfaltspflichten (§15 GwG) fuer Immobilienmakler und Gueterhaendler.