KYC in a nutshell - Complete beginner guidance to AML/KYC
What you'll learn
- Definition for KYC & EKYC.
- Identification and Verification.
- Related parties
- SoF
- SoW
- Risk assessment
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.
Instructor
- 4.4 Instructor Rating
- 133 Reviews
- 9,300 Students
- 4 Courses
A KYC/AML expert with 11 years of experience in client onboarding, periodic reviews and in both capacity as Maker and Checker.
I have been working for several Financial Institutions accumulating rich experience in the field. Currently with Quality control function at one of the biggest financial institution in the world.
It has been a great journey since 2015 when I started processing corporate clients never looked back, now after almost 10 years and 1000+ corporate/individuals clients I can say that I never regret decision to be part of this field.
My main goal is to reach out to professionals and support them with meaningful information to achieve the highest possible success in their careers. Students from different backgrounds are welcome to my content.
Currently there are total of 4 courses (One of them is a question bank). As student you can chat to me through different channels all of them are updated on my profile page.
Available for questions or consultation, I will reply as soon as possible.