Kyc compliance Courses
Explore instructor-led and hybrid programs aligned to practical Kyc compliance use cases across industries.
Available Kyc compliance Courses
Showing 1-2 of 2 courses
Customer Service and Customer Experience
Identity Verification and KYC Training Course for Support Teams Training Course equips support teams with the knowledge and hands-on skills to efficiently manage identity verification, anti-money laundering (AML) checks, and customer authentication processes.
5 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
Identity Verification and KYC Training Course for Support Teams Training Course equips support teams with the knowledge and hands-on skills to efficiently manage identity verification, anti-money laundering (AML) checks, and customer authentication processes.
5 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
Risk Management
Know Your Customer (KYC) and Customer Due Diligence (CDD) Best Practices Training Course is designed to equip professionals with the practical, risk-based methodologies and current best practices required to build and maintain robust AML/CTF programs.
5 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
Know Your Customer (KYC) and Customer Due Diligence (CDD) Best Practices Training Course is designed to equip professionals with the practical, risk-based methodologies and current best practices required to build and maintain robust AML/CTF programs.
5 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore