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KYC in a nutshell - Complete beginner guidance to AML/KYC

person icon Mohamed Zaki

4.2

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 icon Updated on Jun, 2025

language icon Language - English

person icon Mohamed Zaki

category icon Finance and Accounting,Compliance,Anti-Money Laundering

Lectures -6

Duration -45 mins

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4.2

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Course Description

You wanna learn more about KYC/AML, maybe you don't want to commit to a full course yet. You don't know where and when to start or the topic seems complicated. Well my course has the answer specifically for you
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.
KYC in a nutshell - Complete beginner guidance to AML/KYC

Curriculum

Check out the detailed breakdown of what’s inside the course

KYC Intro

1 Lectures
  • play icon KYC Important definitions within AML Compliance 10:17 10:17

ID&V

1 Lectures
Tutorialspoint

Related parties - Directors

1 Lectures
Tutorialspoint

Source of Wealth

1 Lectures
Tutorialspoint

Source of Fund

1 Lectures
Tutorialspoint

Risk Assessment

1 Lectures
Tutorialspoint

Instructor Details

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Mohamed Zaki

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