Our Know Your Customer Training is a combined 4 -6 weeks session where our candidates all around the world with different time zones converge in a virtual classroom to cover multiple topics, brainstorm and learn together within and among tutors and candidate to tackle how due diligence and financial /monitory management procedures are controlled in financial institution.
Our training focus not only Know Your Customer Analysis, but also other endeavours such as, KYC On boarding Analysis, Customer Due Diligence- CDD Analysis Enhance Due Diligence EDD Analysis, Anti Money Laundry- AML Management . Etc;
Our One time Semester KYC training is covered between 4 -6 week using our flexible and convenient Learning Management System- LMS, this may be accompanied with Lectures and Tutorials as the case may be.
The learning Period is covered with 4 weeks, followed by 2 weeks personalised additional support to secure a desire role on or before the completion of the 6 weeks membership training.