Introduction to Know Your Customer

This fully CPD accredited Know Your Customer (KYC) online course is self-paced and will give you the opportunity to have an insight into the world of AML/KYC. Within the course we will cover multiple topics to enhance your KYC knowledge. Our KYC training and AML courses come with a digital certificate of completions as evidence.

In this course you will learn about the following:

• Anti Money Laundering
• Know Your Customer
• Source of Wealth and Funds
• Ownership
• Environmental, social, and governance (ESG)
• Proliferation Financing
• Customer Risk Rating
• Risk Based Approach
• Screening
• Red Flags
• Raising Suspicious Behaviour
• What a day of a KYC analyst looks like
• What companies look for at the time of hiring

Who is the course suitable for?

• Anyone with an interest in Anti Money Laundering/Know Your Customer
• New entrants in AML Compliance/Client onboarding roles
• Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process

Benefits of taking this AML/KYC course:

Taking a KYC certification course or Anti Money Laundering Certification Course will not only enhance your KYC knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position.

This course can be taken at your own pace in any of the following formats:

• Desktop
• Laptop
• Tablet
• Smartphone devices

This course includes:

• 105 minute video lessons,
• End of course quiz (Multiple choice style 10 questions -15mins)
• Digital Certificate of Completion
• 2 Continuous Professional Development (CPD) credits

Additional features with this course:

• Online support with our in-house professionals
• Unlimited access to LEI search
• Unlimited access to our AML tutorial videos
• Unlimited access to our AML related articles