KYC Foundations

Course Format: Self-paced Online

    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

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    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

    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