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

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 - 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.

TAKE THIS COURSE