Online Advanced KYC Training Course
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Upskill your teams with our online course
Committing to continually developing and refreshing your KYC knowledge is crucial when working within the highly regulated sector. Our Advanced Know Your Customer (KYC) Training course can help with this.
What we offer
About the course
Designed to complement our AML training course, our Advanced KYC Training Course goes beyond the basics, providing you with a broader and deeper understanding of all things KYC—as well as focusing on a view of AML globally. The course is comprised of 4 modules, covering:
Module 1:
Global overview of anti-money laundering (AML)
- What is money laundering?
- History of AML
- The importance of AML regulations
- AML/CFT breaches
- AML/CFT around the world
Module 2:
CLM frameworks
- Customer due diligence (CDD)
- Legal entities
- Relationship and associations
- Client journeys (lifecycles)
- Remediation
- Roles & responsibilities
Module 3:
Operational KYC: Part 1
- Identification and verification
- Knowing Your Customer
- Anti-money laundering (AML) screening
Module 4:
Operational KYC: Part 2
- Regulatory classifications and risk assessment
- Escalations
- Quality control & quality assurance
- Approvals and expectations
FAQs
Q: How much does the course cost?
A: The price per trainee is £100 + VAT, however volume reductions can be discussed.
Q: When can my team start taking the course?
A: The Advanced KYC Training Course can be taken at any time, using any device with internet connection. This ensures your staff have the flexibility to slot it into their day in a way that works for them.
Q: Do we get confirmation of taking the course?
A: On successful completion of the course, each trainee will be awarded a bespoke certificate detailing this.
