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Easy Learning with Global Wealth Management: Account Opening, Onboarding, KYC
Finance & Accounting > Finance
1.5 h
£19.99 £12.99
4.4 ★★★★★
7119 students

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Language: English

Master Global Wealth Management: Account Opening, Onboarding, KYC

What you will learn:

  • Global Wealth Management
  • Private Banking
  • Account Opening
  • Onboarding
  • Know Your Customer (KYC)
  • Wealth Allocation Strategies
  • International Business Jurisdictions
  • Compliance Standards
  • Financial Intermediaries
  • Case Studies
  • Practical Exercises

Description

Unlock the secrets of Global Wealth Management and Private Banking with this comprehensive online course.


Taught by renowned experts from MTF Institute of Management, Technology and Finance, this course provides a detailed exploration of account opening, onboarding, KYC, and compliance in the international wealth management industry.


Learn from seasoned professionals like Barbara Gutsch and Olga Margolin, who bring over 30 years of combined experience in Swiss private banking and international finance. This course equips you with the knowledge and skills necessary to thrive in a competitive global market.


Key topics covered include:

  • Wealth allocation strategies in a global context
  • Understanding the role of partners and financial intermediaries
  • Mastering the account opening process and client onboarding procedures
  • Navigating KYC (Know Your Customer) regulations and compliance standards
  • Real-world case studies and practical exercises to solidify your understanding

Gain a competitive edge in the world of Global Wealth Management and Private Banking. Enroll now and take your career to the next level!

Curriculum

Introduction

Begin your journey with a comprehensive introduction to the course and MTF Institute. This section covers key onboarding information and provides a warm welcome to the learning environment.

Global Wealth Management: Account Opening, Onboarding, KYC

Dive into the core of Global Wealth Management with a deep dive into account opening, onboarding, KYC, and compliance. Explore the principles of wealth allocation, learn about the movement of capital, and gain insights into international business jurisdictions. This section covers grey and black lists, provides guidance on choosing the right bank, and delves into the intricate details of account opening procedures, including terminology, banking forms, KYC processes, and supporting documentation. Enhance your understanding through a comprehensive case study that brings these concepts to life.

Interactive Part, Next Steps and Answers to Questions

Conclude your learning experience with an engaging interactive session. This section provides a platform for you to ask questions, receive feedback, and explore next steps in your professional development journey.