Curriculum
10 Sections
27 Lessons
352 Days
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FREE: End to End KYC Training Overview
2
1.0
FREE: End to End KYC Training Overview
3 Minutes
1.1
FREE: End to End KYC Training Introduction
1 Minute
Introduction to KYC and Entity Types
6
2.3
Introduction to Know Your Customer (KYC)
42 Minutes
2.4
KYC Introduction Assessment
10 Minutes
10 Questions
2.5
Different KYC Entity Types – 1
33 Minutes
2.6
Different KYC Entity Types – 2
30 Minutes
2.7
Different KYC Entity Types – 3
36 Minutes
2.8
Entity Type Assessment
20 Minutes
20 Questions
Introduction to AML Attributes
13
3.0
Legal Name and Sources
24 Minutes
3.1
Former Names and Trade Names
46 Minutes
3.2
Different name Identification assessment
10 Minutes
10 Questions
3.3
Business Address and Registered Address
37 Minutes
3.4
Business Industries, NAICS and SICC
32 Minutes
3.5
Address and business activities assessment
12 Minutes
12 Questions
3.6
Source of Funds and Wealth
42 Minutes
3.7
Source of Wealth and Funds Assessment
5 Minutes
5 Questions
3.8
Trust entity and requirements
3.9
Identification of Trustees
14 Minutes
3.10
Identification of Investment Manager
30 Minutes
3.11
Names of Shareholder and UBOs
60 Minutes
3.12
Ownership assessment
10 Minutes
10 Questions
Live KYC on private company incorporated in United Kingdom
3
4.0
Part 1 : Live KYC on private limited company
54 Minutes
4.1
Part 2 : Live KYC on private limited company
52 Minutes
4.2
Part 3 : Live KYC on private limited company
90 Minutes
Live KYC on private company incorporated in United States of America
1
5.0
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
6.0
Live KYC on US based investment fund with fund manager
80 Minutes
Name Screening
3
7.0
What is name screening and PEP
49 Minutes
7.1
Adverse Media and Discounting Factors
45 Minutes
7.2
What is PEP and Sanctions
60 Minutes
KYC Interview Preparation Booklet
1
8.0
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
10.0
eStralux Certified AML and Due Diligence Specialist (eCADS) Final Assessment
50 Minutes
50 Questions
eStralux Certified AML & Due Diligence Specialist (eCADS)
Curriculum
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