KYC programme

Run due diligence end to end — including the PEP and UBO cases where onboarding teams most often slip.

01Overview

The customers who matter most to a regulator are the ones hardest to onboard cleanly. This course walks your team through the full lifecycle — standard and enhanced due diligence on PEPs and UBOs, transaction screening, ongoing monitoring, and the source-of-wealth and high-risk checks that decide whether a file holds up under review.

02Course outline

01.Due diligence
02.Enhanced due diligence
03.Customer risk assessment
04.Transaction screening
05.Ongoing transaction and customer monitoring
06.Specifics of PEPs and UBOs
07.Source of wealth and funds
08.High-risk indicators

03Who should attend

KYC, onboarding and ongoing-monitoring teams in regulated financial sectors.

04Certification

Score 80% or higher on the final test and a Complok certificate is issued in your name.

05Instructor

Mari-Liis Soe

How to enrol

Request enrolment — we'll have your team on the platform within one working day.

Tell us how many people are taking the course and any timing preferences. We'll reply with platform access and an invoice — group and custom curricula on request.

Course

AC-08 · KYC programme

Format

On demand · online

Price

€129 + VAT

Reply within

1 working day

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