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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.



    ACAMS Members

    595,00 USD


    795,00 USD

    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