You wanna learn more about KYC/AML, maybe you don’t want to commit to a full course yet. You don’t know where and when to start or the topic seems complicated. Well my course has the answer specifically for you
First:- Doesn’t require any prior experience in the Compliance field.
Second:- Easy to understand topics and definitions.
Third:- Short time so you don’t have to go through multiple hours to complete.
Update – June/2024
Mini 46 minutes course, it’s part of grand course “Know Your Customer (KYC) – Easy Walkthrough In KYC“. Link is shared on few videos.
In this course we will be discussing so many definitions in the KYC/AML field:
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Know your customer definition and difference between KYC and EKYC,
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Identification and verification requirements for main client (full video can be found on “Know Your Customer (KYC) – Easy Walkthrough In KYC“),
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Source of fund documents and why it’s important.
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Source of Wealth documents and definition.
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Related parties very short description and example such as board of directors their role within company’s structure.
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finally we go through the Risk Assessment where we understand three types of periodic review.
What is included in this course:
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Short videos for each topic, designed to ease your way into KYC/AML field.
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Few Assignments to keep students engage within the material.
