KYC Online Course

by KYC Lookup

Our KYC online courses are clear and easy to follow and can be taken at your own pace. These courses will give you the knowledge and understanding that is needed to push you to the next level.

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Course Details

At KYCookup, we offer a specialized KYC course and KYC AML course designed for both novice and seasoned professionals. Our online KYC course, known as KYCookup Foundations, provides comprehensive training in Know Your Customer (KYC) and Anti-Money Laundering (AML) principles.

This program is meticulously crafted to enhance the skills of compliance teams, preparing them to meet and exceed regulatory expectations.

The KYCookup Foundations certificate is a testament to the commitment of professionals to stay ahead in the industry. Enrolling in our KYC online course ensures that participants gain a thorough understanding of KYC and CDD practices, establishing a solid foundation for their roles in customer acquisition and retention activities. Stay compliant and well-versed in industry best practices with KYCookup's specialized KYC courses.

 

With KYC Foundations, you will learn how to:

  • Perform CDD and assess the customer information required to manage your risk

  • Use data to source relevant customer information

  • Organize customer information in a meaningful way

  • Present a compelling customer profile to internal and external audiences

 

Earn Certificate that will hep you to land into the job quickly. Our certificate are recognized by top financial companies in the world!

  • London Branch

    Montefiore Centre, Hanbury St, London

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