Ultimate KYC AML Bootcamp
Learn KYC-CDD from start to finish with the best KYC course on the market. Gain in-demand skills for a career in Financial Crime Compliance.
What you’ll learn
- Profficient in CIP
- Profficient in CDD
- Understanding of various AML topics
- Understanding of Financial Crime Compliance ecosystem.
- Source of Wealth
- Politicall Exposed Persons
- Sanctions
- Formalities
Greetings All,
This course is designed to be the best KYC course on the market. It’s designed to be the best KYC course in the market, and unlike other courses which just teach AML and Financial Crime theory, this course has been designed in mind to teach you KYC-CDD from start to finish. This includes all topics of the Client Onboarding process for financial institutions such as Formalities, Name Screening, Risk Assessments, QA, Source of Funds, Source of Wealth, Sanctions, PEPS, and much much more.
Being in Financial Crime is one of the hottest global jobs around the world, and even in uncertain economic times will only grow as more and more nations force large-scale regulatory and legal demands on big financial institutions.
This course goes through Anti Bribery and Anti Corruption for Financial Crime Compliance, AML. KYC. These skills are required at major financial institutions such as Investment Banks, Hedge Funds, Private Equity, and now Crypto.
People who complete this course will have the skills and knowledge to become:
KYC Analyst
KYC/CDD Analyst
KYC Onboarding Analyst
KYC Representative
KYC Team Lead
Client/Customer Onboarding Analyst
Client/Customer Onboarding Specialist
AML Prevention Representative
I’m a qualified financial crime expert, I’ve been previously focusing on exam preparation but now I’ve dived into the course realm. I currently work for an Investment Advisor in Los Angeles but have previously worked in Sydney, London, New York, and Perth. I have a Masters’s degree in Anti Money Laundering and Counter-Terrorism Financing from Charles Sturt University. I’ve previously worked for MUFG, CBA, JP Morgan, Credit Suisse, BMO Capital Markets. and a couple of investment advisors such as hedge funds and private Equity.
I’m happy and always willing to provide continuous support to people who are here if you have any queries or questions on various certifications and becoming a KYC analyst
Who this course is for:
- People want to be a KYC Analyst.
- People who want to conduct their own KYC profiles.
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