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.
Hey, our program Crypto Currencies and Anti-Money Laundering Practices has been scheduled for 3 February 2023 at 11 AM (UK time). What can we learn from the #Cryptocurrency platform #FTX's failure? We have limited places for this program, therefore, book your place now!
Financial Institutions play a major role in any economy and the key to any soundly run economy is to ensure having legitimate financial activities/transactions.
Money laundering is a clear and present danger that globally continues to pose a significant threat to governments, financial institutions, and businesses alike.
Our Anti-Money Laundering training for law firms comprises of an introductory e-learning course and short case-study based scenarios which are released quarterly. This Anti-money Laundering training course will help you to fully understand the risks and adapt your practices appropriately.
AML training is geared towards giving the delegate enough awareness to work in a role aimed at stopping criminals benefiting from their crimes.
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