Know Your Customer (KYC) Basics (English) *STANDARD*
Orientation (~20 min.) 5 Lessons
What is KYC? (~60 min.) 10 Lessons
Initial Due Diligence (IDD) (~210 min.) 27 Lessons
Enhanced Due Diligence (EDD) (~50 min.) 10 Lessons
Ongoing Due Diligence (~70 min.) 14 Lessons
Final Exam (~40 min.) 2 Lessons
Conclusion(~10 min.) 3 Lessons
Know Your Customer (KYC) Basics (English) *STANDARD*
Orientation (~20 min.) 5 Lessons
What is KYC? (~60 min.) 10 Lessons
Initial Due Diligence (IDD) (~210 min.) 27 Lessons
Enhanced Due Diligence (EDD) (~50 min.) 10 Lessons
Ongoing Due Diligence (~70 min.) 14 Lessons
Final Exam (~40 min.) 2 Lessons
Conclusion(~10 min.) 3 Lessons

Periodic Review (PR) (~2 min)

This course is chargeable

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170,00 €

per license

Incl. 19% VAT

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