Know Your Customer (KYC) / Anti-Money Laundering (AML) V1

Our online  Know Your Customer (KYC) / Anti-Money Laundering (AML) Course is an 8 hours online training created to give you the required knowledge and understanding to function, perform and operate as a KYC/AML Analyst with the Financial Industry and beyond.

 

We suggest that you take 6 hours to read the entire course and answer the questions at the end of your studying. Our KYC/AML Course is divided into 4 modules that consists of 47 topics.

 

We advise that you make detailed notes so that you can refer to them when you answer the questions at the end. A certificate of completion will be issued and sent to your registered email.

 

We wish you the best as you commence and complete our KYC/AML Course.

 

Course Aims

At the end of this course, you will 

  1. Have a thorough knowledge and understanding of Know Your Customer (KYC) /Anti-Money Laundering (AML), role.
  2. Be able to explain the concept of money laundering, relevant regulations, sanctions,  update risk factors to enable you determine the levels of Customer Due Diligence (CDD) with confidence and excitement. 

 

Instructions 

Kindly complete each of the modules listed below. When a module has been completed, the status will automatically change to completed and you will see a green tick. You can still access each module once it has been completed by clicking review. When you have passed all of the modules you can then take the course assessment.

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Course Content

Lessons Status
1

MODULE 1

2

MODULE 2

3

MODULE 3

4

MODULE 4