Register and Take our FREE AML/KYC Course
Personal Details
WHAT YOU'LL LEARN...
Understand the fundamentals of AML
A view of the impact of money laundering
How to recognise red flags and actions to take
The risk factors to be considered when risk rating
WHO WILL BENEFIT?
WHO SHOULD ATTEND?
AML/KYC Analysts, Compliance, Client facing employees, Operations staff and management) or soon/recently graduated.
INDUSTRIES
Professionals from regulated sectors such as Accountancy, Legal, Financial Services, Real estate and Cash Intensive Businesses.
TARGET JURISDICTION
This FREE recorded training is targeted at a global audience with no jurisdictional restrictions.
REVIEWS WE HAVE RECEIVED
"The lecture is very concise yet"
"The lecture is very concise yet informative. It was a thorough class and I enjoyed it. The company is up to date with their information and this is a great one."
"A big thank you for providing this…"
"A big thank you for providing this invaluable opportunity for continuous learning. The knowledge and expertise gained through this will undoubtedly enhanced my capabilities and contribute to my journey in the AML world"
"Free course for 17 minutes brought"
"17 minutes brought to speed as a start up to know and appreciate KYC and AML. The tutor taught with simplicity for a lay man to understand all the concepts."
"Thank you KYC Lookup"
"I like how they find ways to give free services to an overview of the subject. Its a short video but it helps me have an idea of what it is. I'm thinking of registering for a full course in the future. Thank you so much."