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KYC Foundations

Course Format: Self-paced Online
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    4 ACAMS Credits
    +
    Digital Certificate

    Your introduction to KYC

     

    AML poses risks to your organisation; this certificate helps you to understand what you can do to further mitigate the AML risks customers may bring to your institution.

     

    It covers skills that benefit both new and experienced professionals, especially as regulator and market expectations around KYC continue to increase.

     

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    Learning Points

    • Assess the customer information required to manage your risk
    • Explore how to use data to source relevant customer information
    • Organize customer information in a meaningful way
    • Present a compelling customer profile to internal and external audiences
    Multiple financial analysis documents and charts

    Prices are subject to local taxes

     

    Pricing

    ACAMS Members

    $495.00

    Non-Members

    $695.00

    Intended Audience

    • Professionals new to KYC compliance
    • Those looking for a refresher
    • Frontline KYC positions
    • A stepping stone towards the Certified KYC Associate (CKYCA) designation
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    Businessman working by himself on a laptop

    Course Structure

    • Four-week online certificate
    • Available on desktop or mobile (and most other devices)
    • Content split into sections, complete these at your own pace (within four weeks)
    • Pass a short assessment and you will receive the KYC Foundations Certificate
    • Your results are available immediately