Lesson series

Know Your Customer (KYC) from a Quality Assurance Perspective

Know Your Customer (KYC) is a critical process that safeguards institutions against financial crime and compliance risks. This course equips you with the knowledge to understand KYC policies, customer due diligence, and regulatory frameworks, while exploring real-world applications in financial and corporate settings. Through case-based learning, you will gain practical insights into preventing money laundering, terrorism financing, and other illicit activities.
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Course Language

English

Enrolled

140+

Course duration

1 year

Certification

Certificate of Completion

Know Your Customer (KYC): Safeguarding Institutions from Financial Crime

KYC is essential for verifying customer identities, assessing risks, and preventing illicit activities such as money laundering and terrorism financing. This course provides a practical and theoretical understanding of KYC policies, customer due diligence, and compliance with international regulations. Through case studies and real-world applications, you will develop the skills to identify risks, ensure compliance, and strengthen institutional safeguards.

Certification included

For Everyone

A step-by-step guide

Core Features

Study at your own pace

Unique Learning Paths

Unique learning experience

Course Overview

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about the instructor

Fahad Hasan

Experienced Regulatory Compliance Consultant with a Master’s in International Corporate & Business Law. I specialize in corporate governance, AML, GDPR, and international business regulations, ensuring companies remain compliant in an evolving global landscape.With a strong background in compliance frameworks, risk assessment, and legal advisory, I help organizations navigate cross-border regulatory challenges, M&A transactions, and AI-driven compliance automation.Passionate about integrating technology in compliance and guiding businesses through complex regulatory environments. Open to opportunities in corporate law, regulatory risk management, and financial crime compliance.
Patrick Jones - Course author