Time Lesson Title/Description 9:00 A.M. 9:15 A.M. Introductions – 9:15 A.M. 10:30 A.M. Know Your Customer, CIP and CDD – 10:30 A.M. 11:30 A.M. KYC Platform – 11:30 A.M. 11:45 A.M. Q&A – 11:45 A.M. 12:00 A.M. Day Two Overview – Day Two Course Agenda Time Lesson 9:00 A.M. 9:15 A.M. Recap from Day One – 9:15 A.M. 10:30 A.M. KYC Scenarios/hands on exercise – 10:30 A.M. 11:00 A.M. EDD – 11:00 A.M. - 11:45 Ongoing Relationship 11:45 12:00 Conclusion – Course Objectives
Time Lesson Title/Description 9:00 A.M. – 9:15 A.M. Introductions 9:15 A.M. – 10:30 A.M. Know Your Customer, CIP and CDD 10:30 A.M. – 11:30 A.M. KYC Platform 11:30 A.M. – 11:45 A.M. Q&A 11:45 A.M. – 12:00 A.M. Day Two Overview Day Two Course Agenda Time Lesson 9:00 A.M. – 9:15 A.M. Recap from Day One 9:15 A.M. – 10:30 A.M. KYC Scenarios/hands on exercise 10:30 A.M. – 11:00 A.M. EDD 11:00 A.M. - 11:45 Ongoing Relationship 11:45 – 12:00 Conclusion Course Objectives
StateStreet_KYC%20Platform_Participant%20Guide_V2.4_10-Mar-2015.docx