Modern KYC Management

What you’ll learn

• How to structure your KYC casework similar to a production line
• How to define clear process steps based on relevant KPI’s
• How to remain flexible and retain the ability to adjust at anytime
• How to setup Management Information Reporting
• How to organize the team (Organizational Chart)

Intended audience

• Entry- Mid level employees looking to take the next step in their career
• Managers looking to improve the efficiency and output of their AML/KYC Team
• Business owners who must undertake KYC checks on their clients
• KYC Service providing companies

Course characteristics
ContentStandard CourseCertified Course
AFC-Learning Nuggets
Knowledge Checks
Self-paced
 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