# Skills tagged "KYC"

4 skills with this tag.

URL: https://rakenne.app/skill-tags/kyc/index.md

- [AML/BSA Compliance Program (Fintech & MSB)](https://rakenne.app/skills/aml-bsa-compliance-program/index.md) — Draft a complete AML/BSA compliance program for non-bank financial institutions — fintechs, MSBs, crypto exchanges, and insurance companies. Covers all five BSA pillars: compliance officer, policies, …
- [AML/CTF Program (AUSTRAC)](https://rakenne.app/skills/aml-ctf-program-austrac/index.md) — 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, …
- [AML/CTF Program Manual](https://rakenne.app/skills/aml-program-manual/index.md) — Draft and validate an Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program Manual covering KYC/CDD/EDD, transaction monitoring, sanctions screening (including PF-TFS), SAR/STR …
- [GwG Anti-Money Laundering Risk Analysis](https://rakenne.app/skills/gwg-risk-analysis/index.md) — Erstellt Risikoanalysen gemaess §5 GwG (Geldwaeschegesetz) fuer den Nichtfinanzsektor. Weist Kunden anhand von Transparenzregister-Daten Risikostufen zu und validiert PEP-Sorgfaltspflichten (§15 GwG) …

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