KYC Advanced


Know your customer is an essential part of anti-money laundering efforts.
This is the follow up course to our KYC Basic training. In this course you will dive deeper into practical scenarios and detailed process steps within the KYC process. A hands on approach and Monday morning readiness will make sure that you can start working on KYC checks right after finishing this course.

What you’ll learn

• Relevant Client Information
• Relevant Risk Factors
• Related Parties
• Ownership drilldown
• Screening

Intended audience

• Entry-level AML compliance professionals
• Mid-level AML compliance professionals
• Individuals looking to start a career in AML compliance
• Individuals looking to boost their knowledge & career in AML compliance
• Business owners of businesses which are required to comply with AML regulations
• Business owners looking to train their staff on KYC

Course characteristics
ContentStandard CourseCertified Course
AFC-Learning Nuggets
Knowledge Checks
 Real-life example cases
Interactive tasks
24/7 access anytime& anywhere
 Up to date
Courses developed by experienced AML experts
Personalized Certificate
Bonus best practice tips
Useful downloadable bonus material
Bonus Digressions
Live Q&A Session with one of our training professionals
Marked final assessment
Standard Course
Certified Course