KYC in a nutshell – Complete beginner guidance to AML/KYC

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 – Jan/2024

Mini 36 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:

• Know your customer definition and difference between KYC and EKYC,
• Identification and verification requirements for main client (full video can be found on “Know Your Customer (KYC) – Easy Walkthrough In KYC“),
• Source of fund documents and why it’s important.
• Related parties very short description and example such as board of directors their role within company’s structure.
• finally we go through the Risk Assessment where we understand three types of periodic review.

What is included in this course:

• Short videos for each topic, designed to ease your way into KYC/AML field.
• Few Assignments to keep students engage within the material.