Know Your Customer (KYC) Advanced (English) *CERTIFIED*
Orientation (~20 min.) 5 Lessons
Refresher: What is AML/KYC? (~75 min.) 10 Lessons
Related Parties (~60 min.) 11 Lessons
Relevant Risk Factors (~80 min.) 13 Lessons
Relevant Client Information (~80 min.) 13 Lessons
Ownership (~120 min.) 8 Lessons
Screening (~75 min.) 8 Lessons
Final Exam & Assignment (~80 min.) 2 Lessons
Conclusion (~7 min.) 2 Lessons
Know Your Customer (KYC) Advanced (English) *CERTIFIED*
Orientation (~20 min.) 5 Lessons
Refresher: What is AML/KYC? (~75 min.) 10 Lessons
Related Parties (~60 min.) 11 Lessons
Relevant Risk Factors (~80 min.) 13 Lessons
Relevant Client Information (~80 min.) 13 Lessons
Ownership (~120 min.) 8 Lessons
Screening (~75 min.) 8 Lessons
Final Exam & Assignment (~80 min.) 2 Lessons
Conclusion (~7 min.) 2 Lessons

Video I: What is Money Laundering & its history (~13 min.)

This course is chargeable

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390,00 €

per license

Incl. 19% VAT

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