Curriculum

10 Sections
30 Lessons
365 Days

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FREE: End to End KYC Training Overview
2
- 1.1
  FREE: End to End KYC Training Overview
  3 Minutes
- 1.2
  FREE: End to End KYC Training Introduction
  1 Minute
Introduction to KYC and Entity Types
6
Introduction to AML Attributes
13
Live KYC on private company incorporated in United Kingdom
3
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
KYC Interview Preparation Booklet
1
- 8.1
  KYC Interview preparation booklet
KYC Mastery Workshop: Real-World Practice
6
eCEEK Final Assessment
1
- 10.1
  eStralux Certified End-to-End KYC Specialist (eCEEK) Final Assessment
  50 Minutes50 Questions

Certified End-to-End KYC Specialist (eCEEK)

Curriculum

FREE: End to End KYC Training Overview

This video serves as an introduction to our KYC training program, accessible online or through enrollment in our recorded sessions via LMS, complete with assessments and additional resources.

Curriculum

Certified End-to-End KYC Specialist (eCEEK)

Curriculum

FREE: End to End KYC Training Overview

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