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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) training helps you understand how to mitigate the AML risks associated with customer acquisition and retention activities.

     

    Our KYC Foundations certificate is an online KYC 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.

     

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    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

    $595.00

    Non-Members

    $795.00

    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
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    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