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CLPM-102 Electronic Know-Your-Customer for Financial Institutions

CLPM-102 Electronic Know-Your-Customer for Financial Institutions


Acquire a comprehensive understanding of e-KYC implementation in financial services. Discover regulatory compliance, risk management, and best practices to streamline customer onboarding and enhance operational efficiency.


Unlock the potential of e-KYC implementation in the financial services industry with our comprehensive training program. Designed for professionals at all levels, including managers, business owners, product owners, process owners, and operations and customer support personnel, this course provides a holistic understanding of e-KYC and its significant impact.


Training Duration: 2 Days

  • Certificate Of Completion Available
  • Group Private Class
  • VILT Class Available
  • SBL-Khas Claimable


Download Course Outline

  • This training outline is designed to provide participants with a comprehensive understanding of e-KYC and its implementation in the financial services industry. It covers a range of topics from regulatory compliance and risk management to data privacy and staff training, and includes case studies and examples to demonstrate best practices and potential pitfalls.

For a private in-house, please ask us for a quotation.


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At GemRain Consulting, we understand that investing in your employees' professional development is essential for business growth. That's why we're offering a one-day free training session specifically for your organization only to help kick-start your employees' job performance or provide them with the essential fundamentals before enrolling in our full training program. Our expert trainers will guide your team through the fundamentals of the training program and equip them with the knowledge. Don't let a lack of training hold your employees back. Take advantage of our free training offer and invest in your team's future success with GemRain Consulting.

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