AML/KYC Training with KYC tool

Description

This is the only KYC course available that teaches you how to perform KYC using actual tools utilized in investment banks. We provide live demonstrations of KYC processes on real KYC tools during the course, offering a practical, hands-on learning experience.

In this course, you'll dive deep into the KYC (Know Your Customer) process, with a focus on what's essential for investment banking globally, especially for companies. We'll walk you through each step, from the beginning to the end of handling cases. You'll learn everything from confirming a company's legal registration to gathering crucial details like legal name, company numbers, date of incorporation, registered address, principal place of business, countries of business operations, business activities, NAICS, SIC codes, source of funds, source of wealth, names of directors, and ownership of entities. Our approach involves working with a real company, guiding you through the process of performing KYC using UK companies house, FCA regulator, and various sources like LEI, AVOX, and SEC. We'll also teach you how to update all this information using a KYC tool, mirroring what's used in investment banking for corporate entity KYC. By the course's end, you'll feel confident in updating and managing KYC info for companies, ready to showcase your skills in interviews. This is the only KYC course available on any platform where you'll get hands-on experience with a KYC tool. Don't wait any longer—enroll now and kickstart your career in the compliance field! Be a eStralux KYC fighter - a well known compliance institute which focuses on real life training. Furthermore, you have the option to enroll in the Go-AKS certification at a discounted rate, thanks to our partnership with Association of Certified KYC Specialist, a globally recognized association for certified KYC specialists and you will be able to clear the certification based on our training.

What You Will Learn!

• This is the only KYC course available that teaches you how to perform KYC using actual tools utilized in investment banks
• We provide live demonstrations of KYC processes on real KYC tools during the course, offering a practical, hands-on learning experience.
• Hands-on experience with eStraLux KYC Vault tools used in different organizations.
• Step-by-step guidance on how to perform end-to-end case processing for companies.
• Discover how risk assessment works in KYC
• Identification and collection of essential attributes required for KYC, including source of funds/wealth, directors, ownership details, NAICS, SIC , and more.

Who Should Attend!

• Individuals interested in pursuing a career in compliance, particularly within corporate KYC roles with investment banks

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