Know Your Customer Compliance | E-Learning

Introduction to KYC (Know Your Customer) provides companies and employees with the knowledge necessary to verify the identity and financial history of their customers to prevent money laundering, fraud and other illegal activities.

Learning Objectives

1. Definition of the KYC process and process stages
2. Identification, verification and risk classification
3. The importance of KYC
4. Key central questions for KYC auditing
5. KYC in practice

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eLearning Features

Quiz questions
Interactive elements
Barrier-free (on request)
including certificate of participation
Extra assets (e.g. handout, promo video, poster)
Mobile-optimized (optional)
Variety of formats (e.g. video, gamification)
Available in the LMS or via our learning platform

Course Chapters

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Know Your Customer (KYC)

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CLIENTS

ARAG

Allianz

ASFINAG

Axel Springer

Barmenia

Borussia Mönchengladbach

BSH

Bürkert Fluid Control Systems

Coca-Cola

Covestro

Daimler

Danone

Deutscher Fußballbund e. V.

DFL Deutsche Fußball Liga

Douglas

ESG Elektroniksysteme- und Logistik

Getty Images Deutschland

Hansgrohe

HELM

Henkel

Hörmann

INTERNATIONAL SOS

KfW Bankengruppe

KPMG

Logwin

MAN

N26

Rohde & Schwarz

Rolls-Royce

Schülke & Mayr

Serviceplan Group

Telekom

Teva

Wanzl

Zalando

Zurich Insurance Company

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