KYC in a nutshell - Complete beginner guidance to AML/KYC
46 Minutes KYC course, gain basic knowledge in KYC/CDD/Anti-Money Laundering(AML)/ID/2025
Finance and Accounting,Compliance,Anti-Money Laundering
Lectures -6
Duration -45 mins
Lifetime Access
Lifetime Access
30-days Money-Back Guarantee
Get your team access to 10000+ top Tutorials Point courses anytime, anywhere.
Course Description
First:- Doesn't require any prior experience in the Compliance field.
Second:- Easy to understand topics and definitions.
Third:- Short time so you don't have to go through multiple hours to complete.
Update - April/2025
Mini 46 minutes course, it's part of grand course "Know Your Customer (KYC) - Easy Walkthrough In KYC". Link is shared on few videos.
In this course we will be discussing so many definitions in the KYC/AML field:
- Know your customer definition and difference between KYC and EKYC,
- Identification and verification requirements for main client (full video can be found on "Know Your Customer (KYC) - Easy Walkthrough In KYC"),
- Source of fund documents and why it's important.
- Source of Wealth documents and definition.
- Related parties very short description and example such as board of directors their role within company's structure.
- finally we go through the Risk Assessment where we understand three types of periodic review.
What is included in this course:
- Short videos for each topic, designed to ease your way into KYC/AML field.
- Few Assignments to keep students engage within the material.
Goals
- Introduce new learners into KYC/AML world.
- Familiarize yourself with KYC keywords such as CDD/EDD/SOW.
Prerequisites
- No prior experience within KYC/AML is required.
- PC/Laptop/Mobile device (works with any operating system). Plus Internet access.

Curriculum
Check out the detailed breakdown of what’s inside the course
KYC Intro
1 Lectures
-
KYC Important definitions within AML Compliance 10:17 10:17
ID&V
1 Lectures

Related parties - Directors
1 Lectures

Source of Wealth
1 Lectures

Source of Fund
1 Lectures

Risk Assessment
1 Lectures

Instructor Details

Mohamed Zaki
Course Certificate
Use your certificate to make a career change or to advance in your current career.

Our students work
with the Best


































Related Video Courses
View MoreAnnual Membership
Become a valued member of Tutorials Point and enjoy unlimited access to our vast library of top-rated Video Courses
Subscribe now
Online Certifications
Master prominent technologies at full length and become a valued certified professional.
Explore Now