KYC Lookup
- 2 profiles
- 2 categories
All Products & Services
KYC Lookup as a trusted AML education provider has a series of fully accredited online courses available related to AML/CFT. All online courses are self-paced and accessible all smart devices and desktop
KYC Lookup, a trusted provider of AML solutions, offers a unique product called AML tutorials as a service. These tutorials, averaging 8 minutes in length, bring complex AML topics to life, making it effortless for AML professionals to learn or retain knowledge. Additionally, these tutorials assist employers in providing Continuous Professional Development (CPD) training at reasonable prices. All tutorials are conveniently delivered as a package via SCORM directly to your internal Learning Management System (LMS) system.
KYC Lookup Reviews
Subhanjan R.
Key Account Manager at Monster India (Foundit)Benefits of Learning AML Online Courses
About
KYC Lookup: accredited online AML and KYC training for professionals and regulated businesses worldwide.
KYC Lookup's AML courses give professionals and regulated businesses practical, accredited anti-money laundering training, fully online. Every course is accredited by The CPD Register, self-paced and available on any device, and ends with a quiz and a digital certificate of completion. Learners can start with Introduction to Anti-Money Laundering or Introduction to KYC, then build their expertise with specialist courses on source of wealth and source of funds, screening, customer risk rating, beneficial ownership, virtual currencies and sector-specific AML, such as real estate. The AML Core Principles Refresher Course supports annual training, and dedicated courses cover the AML responsibilities of senior management and boards. Courses use real-world examples to show how AML works in practice, aligned to UK, US, European and UAE standards. They suit beginners, career changers and experienced compliance staff, as well as firms training whole teams. KYC Lookup is rated 4.8 out of 5 on Trustpilot