Know Your Customer (KYC) Online Training

About the Training

Develop a strong foundation in Know Your Customer (KYC) compliance and learn how to safeguard financial systems from fraud, money laundering, and illicit activities. This training explores key KYC procedures, customer risk assessment techniques, and global regulatory frameworks. Gain insights into enhanced due diligence (EDD), sanctions screening, and transaction monitoring.

This training will empower you to implement effective KYC controls, mitigate risks, and stay ahead of evolving compliance challenges, helping organizations maintain transparency and regulatory compliance.

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Main Training Areas

Understanding KYC Regulations, Compliance Standards, and Global Frameworks
Customer Due Diligence (CDD) and Risk-Based Approaches in KYC
Identity Verification, Screening, and Enhanced Due Diligence (EDD)
Transaction Monitoring, Suspicious Activity Reporting (SAR), and Risk Indicators
Digital KYC, AI-Driven Monitoring, and Future Trends in Compliance
Building a Culture of Compliance and Strengthening Internal KYC Controls

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Training Audiences

Banking and financial professionals responsible for customer onboarding, identity verification, and transaction monitoring.
Compliance officers and risk managers ensuring KYC frameworks align with global financial regulations.
Legal and regulatory professionals involved in fraud detection, due diligence, and AML compliance.
Business leaders and executives seeking to protect their organizations from financial crimes and regulatory penalties.

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Questions and Answers

When do the trainings start and finish?

All trainings are self-paced and fully online, allowing you to start anytime and learn at your own pace. You can review materials, skip familiar topics, and complete the training whenever it fits your schedule.

When do I get the training certificate?

If you activate Certificate Training, you’ll need to complete the required tasks, and upon successfully finishing the training, you will receive your completion certificate.

Can I purchase only this training?

Yes, you can purchase the training individually. However, if you have an active membership, you will get significant discounts on each training.

Can I access the training on any device?

Yes, all trainings are accessible on computers, tablets, and smartphones, as long as you have an internet connection and a modern web browser.

How long do I have access to the training?

For Self-Paced Trainings, you have access as long as you have an active subscription. For Certificate Trainings, you have access for one year, including any updates made to the training during that period.

Can I get a custom plan for my company?

Yes, we offer customized pricing and training solutions tailored to your organization’s needs. Contact our sales team for a consultation.