$799.99 USD

KYC Self Study Course

Upgrade your compliance skills with this in-depth course on one of the central elements of AML/CFT requirements!

What you'll get:

  • 14 Modules covering several areas overlooked in compliance frameworks.
  • Practical compliance solutions for client onboarding.
  • Useable perspectives to upgrade the effectiveness of your compliance framework.

What makes this course different?

It has been developed from international standards and regulatory approaches towards assessing compliance.