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compliance kyc training

Increase your chances for promotion or selection by banks and other Institutions by enhancing your knowledge with our Know Your Customer training.

  • The study guide of this valuable certificate gives you detailed practices and procedures for customer onboarding and identifying beneficial owners.
  • It also helps you design effective internal procedures and KYC forms, while illustrating how to solve KYC-related problems with comprehensive case studies.
  • The KYC training also discusses KYC updates, E-KYC, national digital identity and much more.

To discuss this or any other of these courses, contact us via email at or call 0207 097 1434

Cost: £3,999 plus VAT
Payment Plan: Yes – over 4 months maximum
Training Time: Up to 50 Hours – 12 Sessions of 4 hrs – prescheduled over 3 months.
Missed Training?: We provide a PDF of the material used.
Home Study: Slides are not always fully discussed – Home study is expected
Study Book: Included
GCI Membership: 1 Year Membership included from 2 weeks before course start
Minimum Number for course: 5 – if less we will reschedule start time.
Exam Costs: Included (one attempt) GCI provides one exam resit (after 30 days of the first attempt) free of charge. Additional retakes will cost 250 USD for CCM Assessments and 100 USD for other Assessments (as long as your membership is active).
Other Courses Available
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