Curriculum

  • 10 Sections
  • 27 Lessons
  • 352 Days
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  • FREE: End to End KYC Training Overview
    2
    • 1.1
      FREE: End to End KYC Training Introduction
      1 Minute
    • 1.2
      FREE: End to End KYC Tool Overview
      3 Minutes
  • Introduction to KYC and Entity Types
    6
    • 2.1
      Introduction to Know Your Customer (KYC)
      42 Minutes
    • 2.2
      KYC Introduction Assessment
      10 Minutes10 Questions
    • 2.3
      Different KYC Entity Types – 1
      33 Minutes
    • 2.4
      Different KYC Entity Types – 2
      30 Minutes
    • 2.5
      Different KYC Entity Types – 3
      36 Minutes
    • 2.6
      Entity Type Assessment
      20 Minutes20 Questions
  • Introduction to AML Attributes
    13
    • 3.1
      Legal Name and Sources
      24 Minutes
    • 3.2
      Former Names and Trade Names
      46 Minutes
    • 3.3
      Different name Identification assessment
      10 Minutes10 Questions
    • 3.4
      Business Address and Registered Address
      37 Minutes
    • 3.5
      Business Industries, NAICS and SICC
      32 Minutes
    • 3.6
      Address and business activities assessment
      12 Minutes12 Questions
    • 3.7
      Source of Funds and Wealth
      42 Minutes
    • 3.8
      Source of Wealth and Funds Assessment
      5 Minutes5 Questions
    • 3.9
      Trust entity and requirements
    • 3.10
      Identification of Trustees
      14 Minutes
    • 3.11
      Identification of Investment Manager
      30 Minutes
    • 3.12
      Names of Shareholder and UBOs
      60 Minutes
    • 3.13
      Ownership assessment
      10 Minutes10 Questions
  • Live KYC on private company incorporated in United Kingdom
    3
    • 4.1
      Part 1 : Live KYC on private limited company
      54 Minutes
    • 4.2
      Part 2 : Live KYC on private limited company
      52 Minutes
    • 4.3
      Part 3 : Live KYC on private limited company
      90 Minutes
  • Live KYC on private company incorporated in United States of America
    1
    • 5.1
      Live KYC on US based private limited company
      74 Minutes
  • Live KYC on investment fund with fund manager incorporated in United States of America
    1
    • 6.1
      Live KYC on US based investment fund with fund manager
      80 Minutes
  • Name Screening
    3
    • 7.1
      What is name screening and PEP
      49 Minutes
    • 7.2
      Adverse Media and Discounting Factors
      45 Minutes
    • 7.3
      What is PEP and Sanctions
      60 Minutes
  • KYC Interview Preparation Booklet
    1
    • 8.1
      KYC Interview preparation booklet
  • KYC Mastery Workshop: Real-World Practice
    3
    • 9.1
      KYC Training Study Material : Entity Type
    • 9.2
      KYC Training Study Material : Attribute
    • 9.3
      KYC Training Study Material : Screening
  • eCADS Final Assessment
    1
    • 10.1
      eStralux Certified AML and Due Diligence Specialist (eCADS) Final Assessment
      50 Minutes50 Questions

eStralux Certified AML & Due Diligence Specialist (eCADS)

Curriculum

FREE: End to End KYC Training Introduction

This comprehensive end-to-end KYC (Know Your Customer) training course is designed to provide a deep understanding of corporate KYC which covers entire KYC lifecycle, from customer due diligence to screening on eStralux KYC Vault.

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