$1,999.99 USD

KYC - The Complete Compliance Course!

Limited slots for the second cohort now available! 

Interactive and in-depth KYC training for Compliance Professionals and Senior Staff working in and around AML/CFT Compliance.


Who is this for:

  • Compliance professionals looking to develop robust competence of KYC and other nuanced due diligence requirements.
  • Persons working directly in compliance with responsibility for client onboarding and updating due diligence.
  • Persons looking for a refresher training on KYC requirements.

What you'll get:

  • Training on the key requirements for an effective KYC policy.
  • How practical compliance solutions can improve your client onboarding and updating efforts.
  • Achieve better results in regulatory reviews on this critical aspect of AML/CFT.
  • Avoid the common pitfalls that lead to AML/CFT failures and fines. 


Your purchase also includes  FREE access to a resource specifically designed for Compliance Officers!  Offer valid through 30 November, 2023!