Your Introduction to KYC
Know your customer (KYC) and customer due diligence (CDD) training helps you understand how to mitigate the AML risks associated with customer acquisition and retention activities.
Our KYC Foundations certificate is an online KYC course for both new and experienced professionals. Undertaking KYC and CDD training prepares compliance teams to meet increasing regulator expectations, and establishes a fundamental baseline of knowledge in this area.