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KYC Foundations

Course format: self-paced online
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    4 ACAMS Credits
    +
    Digital Certificate

    Your Introduction to KYC

    Know your customer (KYC) and customer due diligence (CDD) AML training helps you understand how to mitigate the anti-money laundering (AML) risks associated with customer acquisition and retention activities.

     

    Our KYC Foundations certificate is an online AML course for both new and experienced professionals. Undertaking KYC and CDD training prepares compliance teams to meet increasing regulator expectations and establishes a fundamental baseline of knowledge in this area.

     

    Download Syllabus

    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
    Multiple financial analysis documents and charts

    Pricing

    Prices are subject to local tax.

    ACAMS Members

    $595.00

    Non-Members

    $795.00

    Intended audience:

    • Entire compliance teams looking to establish a baseline of AML KYC/CDD knowledge
    • Professionals new to KYC compliance
    • Those looking for a CDD and KYC training refresher
    • Those working in frontline KYC positions
    • Professionals looking for KYC training as a stepping stone towards the Certified KYC Associate (CKYCA) designation
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    Course structure:

    • Four-week online KYC course
    • Available on desktop or mobile (and most other devices)
    • Complete the KYC course at your own pace (within four weeks)
    • Pass a short assessment to receive the KYC Foundations certificate
    • Results available immediately

    FAQs

    Are there any prerequisites to enroll in the KYC Foundations course?
    What languages is the KYC course offered in?