Kyc For Private Investment Vehicles (Professional Education)

What you'll learn
Anyone in Private Investment Industry who wants to do KYC or wants to learn KYC.
Anyone in Hedge Funds who wants to do KYC or wants to learn KYC.
Anyone in Private Equity who wants to do KYC or wants to learn KYC.
Anyone who wants to learn KYC
Requirements
Its specified purely for people who want to do their own KYC within the industries discussed or people looking to get into this sector.
Description
This course is professional education for those who want to learn KYC works for investments such as Hedge Funds, Private Equity, and other Private Investment Vehicles.You should want to do this course if you feel like you need to do KYC for these vehicles, and you don't wanna hire the extra talent or pay various vendors to do it for you.If you wish to also maybe already have KYC experience or AML experience and move into Hedge Funds or Private Equity, this may also help, as I'm essentially explaining the alternative investment KYC AML space. More recently there is now regulatory pressure from regulators and law enforcement globally to start making sure private funds, and investment advisors are carrying out KYC after many of the regulators and law enforcement spent a lot of time on crypto.KYC is a real opportunity to get your foot into the door at a Hedge Fund or Private Equity firm and is going to be one of the few jobs or careers that will continue to grow despite the US economy entering some form of economic contraction.The course will focus on onboarding individuals, trusts, partnerships, and LLCs as per the main onboarding types for the alternative investment industry. It will focus purely on the KYC process, specific to these entities so if you work with these entities and need to do KYC this may be for you.If you have any questions please do not hesitate to reach out.
Overview
Section 1: Introduction
Lecture 1 Title
Lecture 2 Purpose of Course
Lecture 3 Contents
Lecture 4 Fund Administrator
Lecture 5 Individuals
Lecture 6 Photo ID
Lecture 7 Proof of Bank Account
Lecture 8 Proof of Residence
Lecture 9 TAX-ID and SSN
Lecture 10 W9
Lecture 11 W8-BEN
Lecture 12 W8-BEN-E
Lecture 13 Trusts
Lecture 14 Partnerships
Lecture 15 Limited Liability Companies
Lecture 16 Beneficial Ownership for Private Investment Vehicles
Lecture 17 Politically Exposed Persons Screening
Lecture 18 Sanctions Screening
Lecture 19 AML + KYC Questionaire
Lecture 20 Complete
Anyone in theory, I hope it helps


Homepage

https://www.udemy.com/course/kyc-for-private-investment-vehicles-professional-education/