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Futurum Consultancy & Training

KYC Training

Know your customer (KYC) Training

It is more important than ever for businesses to know their customers. Futurum offer KYC Training courses to provide the necessary skills to become an expert in KYC and ensure your business or organisation makes an informed decision before taking on any new clients.

Futurum Consultancy Training

A good KYC process must include three steps:

Customer identification – the first part of the process is to be sure of the clients true identity and to ensure all checks are provenanced.

Customer Due diligence – the process of assessing who the customer is, what activities they are engaged in and the geographical areas they operate in. Due diligence enquiries can range for simple measures to enhanced levels of scrutiny for high risk individuals, activities or areas of operation.

Ongoing monitoring – It is important to maintain continual monitoring of clients and any significant changes or variations in activity to be investigated.

Open-source intelligence (OSINT) tools can be used effectively in support KYC enquiries.

Our KYC Training courses have been designed to aid in the development of the skills around KYC. These skills can be vital in reducing incidences of financial crime at your business. You will learn about anti-money laundering (AML) as well as how to carry out proper Customer Due Diligence (CDD). Our goal is for you to leave with a full understanding of the processes related to KYC. 

KYC Training

For details on upcoming training courses please check our Latest Courses page.