Advertisement
Business
Know Your Customer & Customer Due Diligence Training
‘Know your customer’ (KYC) is a tactical approach to identifying and verifying clients' information and identity to ascertain the genuineness of the clients. Companies must conduct background checks on their clients before giving them access to their services or products. What methods can you use to verify a customer's identity effectively? We'll teach you the concept of KYC, how to verify customers' identities and prevent fraud.
read more
Know Your Customer & Customer Due Diligence Training
Discover how to verify the authenticity of customers' identities and prevent fraudulent acts in this free online course.
‘Know your customer’ (KYC) is a tactical approach to identifying and verifying clients' information and identity to ascertain the genuineness of the clients. Companies must conduct background checks on their clients before giving them access to their services or products. What methods can you use to verify a customer's identity effectively? We'll teach you the concept of KYC, how to verify customers' identities and prevent fraud.
A short ad will play before each lesson.
5 Lessons
KYC and AML Regulations
In this module, you will be introduced to the mechanism of KYC in the determination of the risk involved in maintaining business relationships with clients. You’ll learn about customer due diligence, money laundering and terrorism financing. You will then explore anti-money laundering, penalties of non-compliance and two-factor authentication.
1.Learning Outcomes
Continue Learning
2.KYC and Customer Due Diligence
Continue Learning
3.KYC, AML and Data Privacy Regulations
Continue Learning
4.Penalties for Non-compliance and KYC Methods
Continue Learning
5.Lesson Summary
Continue Learning
1 Lessons
Course assessment
Comments5 Comments

SERMATHI RAJA A.July 23, 2025
Excellent course for banking professionals. very informative.

Dr. Uqbah I.May 06, 2025
Great course

Levi H.February 13, 2025
Comprehensive course and gave me new insight into KYC and AML along with Money laundering.

Nhlanhla M.May 16, 2024
It is quick, straightforward, and empowering to break into this industry as a novice.

Fred M.June 29, 2023
This is a good course for Trade Finance Professionals.
Related Articles
10,000+ Free Courses from Tech Giants: Learn from Google, Microsoft, Amazon, and More
Including thousands of free certificates and badges from these leading big tech companies.
The Series Finale of Online Education: Coursera Acquires Udemy
Update (April 2026): On April 9, shareholders of both companies voted overwhelmingly to approve the merger — 99.4%% at Coursera, 99.9%% at Udemy. The deal is expected to close in the second half of 2026. I also dug into the 300-page merger prospectus and found that Coursera approached Udemy three times over two years before getting a yes, and that Pluralsight’s owner made a competing cash offer. Read the full merger history.
TL;DR
Coursera is acquiring Udemy in an all-stock deal worth ~$1.8 b
12 Best Data Structures & Algorithms Courses for 2025
Looking for the best course to learn data structures and algorithms? I’ve compiled the best DSA courses to become a better coder or prepare for interviews.
30 Hours of MATLAB Courses with Free Certificate
Guide to the MATLAB Academy platform, which offers 24 courses with a free certificate of completion.
Medical Education Platforms with 800 Free Certificates & CME Credit
Free medical education from renowned organizations including the Cleveland Clinic, MD Anderson, and Medscape.
7 Best Climate Change Courses for 2025: Exploring the Science
Be informed about climate change – its causes, mitigation, and adapting to a changing world. Here are the best climate change courses!
Recommended Related Courses
diplomasNew
HACCP Food Safety System for Restaurants and Other Catering Services
Business
diplomasNew
ISO 45001:2018 - Principles of Occupational Health and Safety Management Systems
Business
diplomasNew
ISO 9001:2015 - Quality Management System (QMS)
Business
