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

KYC in a nutshell – Complete beginner guidance to AML/KYC, available at $124.99, has an average rating of 4.47, with 6 lectures, based on 58 reviews, and has 3989 subscribers.

You will learn about Definition for KYC & EKYC. Identification and Verification. Related parties SoF SoW Risk assessment This course is ideal for individuals who are Anyone who is genuinely interested in field of KYC/AML/Compliance. It is particularly useful for Anyone who is genuinely interested in field of KYC/AML/Compliance.

Enroll now: KYC in a nutshell – Complete beginner guidance to AML/KYC

Summary

Title: KYC in a nutshell – Complete beginner guidance to AML/KYC

Price: $124.99

Average Rating: 4.47

Number of Lectures: 6

Number of Published Lectures: 6

Number of Curriculum Items: 10

Number of Published Curriculum Objects: 10

Original Price: €129.99

Quality Status: approved

Status: Live

What You Will Learn

Definition for KYC & EKYC.
Identification and Verification.
Related parties
SoF
SoW
Risk assessment

Who Should Attend

Anyone who is genuinely interested in field of KYC/AML/Compliance.

Target Audiences

Anyone who is genuinely interested in field of KYC/AML/Compliance.

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 – June/2024

Mini 46 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 funddocuments and why it’s important.
Source of Wealth documents and definition.
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 Assignmentsto keep students engage within the material.

Course Curriculum

Chapter 1: KYC Intro

Lecture 1: KYC Important definitions within AML/Compliance

Chapter 2: ID&V

Lecture 1: Identification and Verification definition and differences

Chapter 3: Related parties – Directors

Lecture 1: Directors

Chapter 4: Source of Fund

Lecture 1: Source of fund requirements & importance

Chapter 5: Source of Wealth

Lecture 1: SoW

Chapter 6: Risk Assessment

Lecture 1: Risk assessment intro

Instructors

Mohamed Zaky |Ex HSBC & PwC with 10 Years of experience within KYC World
KYC/AML Professional

Rating Distribution

1 stars: 3 votes
2 stars: 3 votes
3 stars: 9 votes
4 stars: 18 votes
5 stars: 25 votes

Frequently Asked Questions

How long do I have access to the course materials?

You can view and review the lecture materials indefinitely, like an on-demand channel.

Can I take my courses with me wherever I go?

Definitely! If you have an internet connection, courses on Udemy are available on any device at any time. If you don’t have an internet connection, some instructors also let their students download course lectures. That’s up to the instructor though, so make sure you get on their good side!

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