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AML Video Tutorials as a Service

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AML Video Tutorials as a Service is KYC Lookup's library of short, professionally produced anti-money laundering video tutorials. Businesses can license them and add them to their own compliance training programmes. Each tutorial lasts around 8 minutes and focuses on a single AML or KYC topic, so staff can keep their knowledge current without taking time away from their work. Instead of building and updating training in-house, firms get ready-made, expert-led content that's tailored to the needs of regulated sectors. The tutorials cover key areas such as customer due diligence, enhanced due diligence, source of wealth and source of funds, beneficial ownership, screening, red flags and suspicious activity reporting. They're designed to work alongside your existing training, policies and procedures. Tutorials can be delivered through a learning management system, so compliance teams can assign them, track who has watched them and keep records as evidence for auditors and regulators. Because they're short and focused, they're well suited to ongoing refresher training, onboarding new staff, and keeping teams up to date when regulations or risks change. AML Video Tutorials as a Service is provided by KYC Lookup, a UK-based, CPD-accredited AML and KYC training provider rated 4.8 out of 5 on Trustpilot

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