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KYC Second Edition

KYC Second Edition

$359.00
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Paperback: 280 pages. FREE delivery.
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What does the KYC Second Edition include?

The KYC Second Edition is a 60-plus file digital playbook delivered by email within 24 business hours. It contains PDF guides, XLSX calculators, dashboards and templates organised into Platinum-Tier centrepieces, self-assessment worksheets, maturity-model frameworks, implementation roadmaps, KPI dashboards, audit-prep tools and quick-reference cards - all designed to enable you to assess, remediate and sustain a regulator-approved KYC programme.

Are you still relying on ad-hoc spreadsheets and outdated checklists to meet Know Your Customer (KYC) obligations? Every missed customer-due-diligence step, every un-validated digital-identity record, and every incomplete ongoing-monitoring review puts your organisation at risk of regulator fines, failed AML audits, loss of client contracts and irreparable reputational damage. The KYC Second Edition playbook eliminates those risks by giving you a ready-to-use, evidence-based framework that transforms a chaotic KYC programme into a defensible, regulator-approved system the moment you open the first file.

What You Receive

  • ~60 buyer-ready files (PDF & XLSX) - a complete digital playbook delivered by email within 24 business hours, so you can start improving compliance immediately.
  • 00_Platinum_Tier centrepiece files:
    • Master Operations Playbook (PDF) - step-by-step guide to designing, launching and governing a modern KYC programme.
    • 90-Day Adoption Roadmap (XLSX) - timeline, milestones and RACI matrix that align legal, compliance and operations owners.
    • Implementation Template (PDF) - reusable document for recording policies, procedures and control evidence.
    • Anti-Pattern Catalogue (XLSX) - list of common KYC failures with risk scores, helping you avoid costly audit findings.
    • Outcomes Dashboard (XLSX) - visual KPI tracker that demonstrates progress to senior management and regulators.
    • Incident Response Runbook (PDF) - rapid-action guide for handling KYC-related breaches or regulator inquiries.
  • 01_Getting_Started guide (PDF) - quick-start instructions, file navigation map and first-day checklist.
  • 02_Self-Assessment and Diagnostics (XLSX) - 678 KYC assessment questions across seven process domains, auto-calculating risk exposure and prioritisation scores.
  • 03_Requirements and Goal-Setting (PDF) - goal-setting worksheets, stakeholder-mapping templates and compliance-objective planners.
  • 04_Models and Frameworks (PDF) - seven-domain KYC maturity model, scoring rubrics and benchmarking scales aligned to FATF Recommendations, AUSTRAC and EU AMLD.
  • 06_Processes and Execution (XLSX) - 13-17 implementation playbooks, RACI templates, interview scripts and execution worksheets - the largest section of the playbook.
  • 07_Performance and KPIs (XLSX) - pre-built measurement dashboards for CDD, EDD, ongoing monitoring and risk-rating models.
  • 08_Quality and Governance (PDF) - audit-prep checklists, policy templates and ISO 19011-aligned oversight tools.
  • 09_Sustainment and Improvement (PDF) - continuous-improvement framework and quarterly review cycles.
  • 10_Advanced Topics (PDF) - case archives, scenario libraries and digital-identity verification guides.
  • 11_Reference and Quick Cards (PDF) - at-a-glance cheat sheets for regulators, senior executives and front-line staff.
  • README.md and CUSTOMER_EMAIL.txt - onboarding note that explains how to access, customise and deploy each file.

How This Helps You

  • Identify KYC control gaps in under 48 hours → allocate remediation spend with confidence → avoid costly audit penalties.
  • Auto-calculate risk exposure and prioritisation scores → demonstrate measurable progress to internal audit → reduce regulator scrutiny.
  • Follow a 90-day roadmap with clear milestones → achieve rapid compliance wins → protect revenue streams from contract loss.
  • Use the anti-pattern catalogue to pre-empt common failures → lower the probability of financial-crime breaches → safeguard your brand reputation.
  • Leverage the outcomes dashboard to report KPI trends to senior leadership → secure ongoing investment in compliance initiatives → maintain competitive advantage.

Who Is This For?

  • Compliance Officers responsible for KYC policy design and regulator liaison.
  • Financial Crime Specialists who manage AML investigations and digital-identity verification.
  • Risk Managers tasked with enterprise-wide risk-rating models and gap analysis.
  • Legal Counsel overseeing AML-related contractual obligations and audit readiness.
  • Operations Leads who coordinate cross-functional implementation of KYC processes.

Choose the KYC Second Edition playbook now and turn regulatory pressure into a strategic advantage. With every file ready to download, you eliminate guesswork, accelerate compliance and protect your organisation from fines, audit failures and lost business. Make the smart professional decision - equip your team with the only comprehensive KYC resource that delivers measurable results from day one.

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