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KYC Foundations


Course format: self-paced online

    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

    Prices are subject to local taxes

     

    Pricing

    ACAMS Members

    $495.00

    Non-Members

    $695.00

    Intended Audience for the KYC Foundations certificate:

    • Entire compliance teams looking to establish a baseline of KYC/CDD knowledge
    • Professionals new to KYC compliance
    • Those looking for a KYC and CDD training refresher
    • Those woking in frontline KYC positions
    • Professionals looking for KYC training as a stepping stone towards the Certified KYC Associate (CKYCA) designation
    Business woman working on laptop, smiling and typing on the keyboard
    Businessman working by himself on a laptop

    KYC Foundations 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