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KYC Basics start your training

Our KYC Basic Course is your entry into the world of anti-financial crime.

This course prepares you for KYC casework and turns you into a major asset for any regulated financial institution as well as designated non-financial businesses and professions.

Already experienced in the field? Don’t worry we have got you covered, sign up to choose which course you are interested in and we will contact you asap.

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