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KYC in a nutshell - Complete beginner guidance to AML/KYC
Rating: 4.2 out of 5(69 ratings)
3,992 students

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

46 Minutes KYC course, gain basic knowledge in KYC/CDD/Anti-Money Laundering(AML)/ID/2024
Created byMohamed Zaky |Ex HSBC & PwC with 10 Years of experience within KYC World
Last updated 6/2024
English

What you'll learn

  • Definition for KYC & EKYC.
  • Identification and Verification.
  • Related parties
  • SoF
  • SoW
  • Risk assessment

Course content

6 sections • 6 lectures • 45m total length

  • KYC Important definitions within AML/Compliance10:17

    Hello Students, in this short lecture we discuss basic definition such as KYC. As the lecture is partial you can preview the full lecture for free on.

    https://www.udemy.com/course/guidance-in-kyc-cdd/?referralCode=722CBFF259E04A86C01E   

  • #Question, Aspirations for wanting to learn about KYC/AML.

Requirements

  • No prior experience within KYC/AML is required.
  • PC/Laptop/Mobile device (works with any operating system). Plus Internet access.

Description

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 - April/2025

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:

  • 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.

  • Source of Wealth documents and definition.

  • 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.

Who this course is for:

  • Anyone who is genuinely interested in field of KYC/AML/Compliance.

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