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
Updated on Dec, 2025
Language - English
Finance and Accounting,Compliance,Anti-Money Laundering
Lectures -6
Duration -45 mins
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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.
In this course, we will be discussing so many definitions in the KYC/AML field:
- Know your customer definition and the difference between KYC and EKYC,
- Identification and verification requirements for the 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 the board of directors, their role within the company's structure.
- Finally, we go through the Risk Assessment, where we understand three types of periodic review.
- Short videos for each topic, designed to ease your way into the KYC/AML field.
- Few Assignments to keep students engaged with 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
Mohamed Zaki is a dedicated professional known for his clear teaching style and practical approach to learning. He brings his real-world experience into every lesson, making complex topics easier to understand for learners at all levels. Mohamed focuses on building confidence through hands-on guidance, helpful examples, and a genuine commitment to his students’ growth. His sessions are straightforward, engaging, and designed to help learners apply their skills in meaningful ways.
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