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.
DurationAt 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!
KYC Lookup is now a KYC search engine to help analysts of any level of experience to find basic information and documentation on Customers and Funds from around the globe.
The idea of KYC Lookup is the result of having to carry out multiple searches, translate websites or having to request information from customers when in fact it was all available in the public domain.
Countering Fraud Bribery and Corruption in the NHS training is offered by Goshen Training City Ltd. Our training facility is purposely designed to meet the needs of learners, to ensure that the environment is conducive for effective learning.
Fraud, money laundering and bribery continue to be areas of focus affecting all accountants in their day to day work and cost the UK economy billions per annum. This course will be relevant to all who have an interest in the subject and whose role requires them to understand the area.
Employees of FCA-authorised firms are subject to a wide-ranging set of obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) and firms have a legal duty to train their staff regarding these obligations.
Money Laundering course is offered by DNT Chartered Accountants. Our speakers are individually selected as local experts in their field, and therefore have considerable regional knowledge and experience.
This course examines bribery and the legislation, measures and procedures that can uncover, control and reduce the impact of this criminal activity. This information is broken down into the following sections; Why corruption and bribery occur.
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