top of page

Training is accessable immediately


Digital learning platform

KYC Program

This training is about Know Your Customer Program

KYC Program
KYC Program

Time & Location

Training is accessable immediately

Digital learning platform

About the event

The digital training about the Know Your Customer Program covers:

  • Due diligence
  • Enhanced due diligence
  • Customer risk assessment
  • Transaction screening 
  • Ongoing transaction and customer monitoring
  • Specifics of PEPs and UBOs
  • Source of wealth and funds
  • High risk indicators

All participants will receive certification

Target group: All employees of the financial sector

The participation fee per person is €129 + VAT 

Contact us for an offer designed for your team.

Outcomes of the training:

After completing the training, the participant understands the principles of KYC Program.

Duration of the training:

2 hours out of which 90% is lecture and 10% independent work

Learning environment:

Webinar. Interactive lecture on an e-learning platform

Requirements for passing the training:

The certificate for completing the training will be given after the passage of the knowledge test by answering correctly more than 80% of the questions.

Share this event

bottom of page