Lesson series

Know Your Customer (KYC) from a Quality Assurance Perspective

KYC is a compliance process for verifying customer identity, assessing risk, and applying due diligence and monitoring controls to prevent money laundering and terrorist financing.
Write your awesome label here.
For Everyone

A step-by-step guide

Core Features

Study at your own pace

Unique Learning Paths

Unique learning experience

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.
course Language

English

Access Validity

1 Year

Unique Learning Paths

Unique learning experience

Course Overview

Don't hesitate

Take your career and expertise to the
next level!

Sample certificate

Certificate of Completion

Write your awesome label here.
A certificate will be awarded on the same day upon completion of the course. The certificate shown here is for sample only.
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