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Magenta Security Awarenss Library

Successfully fend off cyber gangsters - with the IT security e-learning library of Deutschen Telekom and mybreev

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Borussia E-Learning Portal

Borussia Mönchengladbach uses the entire Security Island E-Learning Library for the digital training of their employees. 

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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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Technical Information
Format HTML5 & SCORM 1.2 
Available in Your LMS or our Online Acadamy 
Language German, English 
Course Duration 20 - 25 Minutes 
Quiz 4 Quizzes 
Customizing We individualize your course 
Number of Course Chapters 6 modules
What your employees learn
  • Definition of the KYC process and process stages
  • Identification, verification and risk classification
  • The importance of KYC
  • Key central questions for KYC auditing
  • KYC in practice
  • More info

6 Course Chapters


Every course module you find here can be used as a short learning unit – also called Learning Nugget. Do you have any questions about the course content? – We would be glad to help you.

Course Insight

OTHER COURSES FROM THIS CHANNEL

Compliance Introduction
Compliance

Compliance Introduction

Make the basics of compliance accessible to all employees.

6 Quiz

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Anti-Corruption
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Anti-Corruption

Corruption in the company has many faces - uncover them company-wide.

4 Quiz

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Whistleblowing
Compliance

Whistleblowing

Understand whistleblowing systems and use them consistently within the company.

5 Quiz

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Sustainable Finance Disclosure Regulation
Compliance

Sustainable Finance Disclosure Regulation

Understand and implement the EU Transparency Regulation in your company context.

4 Quiz

25 - 30 Min.

Competition-Compliance
Compliance

Competition-Compliance

When is competition fair? Understand fundamentals and promote fair competition.

4 Quiz

30 - 35 Min.

Trade Compliance
Compliance

Trade Compliance

What exactly is considered an export and how does my company act legally safe?

5 Quiz

30 Min.

Money Laundering
Compliance

Money Laundering

There are many methods of money laundering. Learn about them and declare war on money laundering.

5 Quiz

30 Min.

Code Of Conduct Compliance
Compliance

Code Of Conduct Compliance

Communicate your corporate code of conduct to all employees in a practical and understandable way.

5 Quiz

20 - 25 Min.

Third Party - Compliance
Compliance

Third Party - Compliance

It is often enough for customers or partners to act in violation of the law: Recognize violations of the law by third parties and avoid liability.

4 Quiz

35 Min.

Anti-Cartel Compliance
Compliance

Anti-Cartel Compliance

What is a cartel, how does it develop, and how can it be detected and avoided in time?

5 Quiz

20 - 25 Min.

Corruption In Purchasing And Sales
Compliance

Corruption In Purchasing And Sales

Learn to reduce your company's vulnerability to corruption in purchasing & sales.

6 Quiz

30 - 35 Min.

Dealing with benefits and gifts
Compliance

Dealing with benefits and gifts

This e-learning explains what exactly needs to be observed when it comes to benefits and gifts.

5 Quiz

30 Min.

Fraud prevention in the company
Compliance

Fraud prevention in the company

Learn effective fraud prevention and detection measures to prevent damage to the company.

8 Quiz

25 Min.

Know Your Customer (KYC)
Compliance

Know Your Customer (KYC)

Know the customers well to avoid liabilities: Train the KYC process with key central KYC audit questions.

4 Quiz

25 Min.

Supply Chain Act
Compliance

Supply Chain Act

Learn the key contents of the Supply Chain Act and required implementation measures for companies.

7 Quiz

30 Min.

Whistleblower Protection Act
Compliance

Whistleblower Protection Act

Learn the most important contents of the EU Whistleblower Protection Directive and the German Whistleblower Protection Act.

1 Quiz

25 Min.

Quality Management Basics
Compliance

Quality Management Basics

Learn which different aspects belong to a successful quality management and how to implement them in your company.

4 Quiz

15 Min.

You want an individualised e-learning course?

In consultation with you, we will create an custom e-learning course that is precisely tailored to your company processes. Contact us!
You want an individualised e-learning course?

Know Your Customer (KYC)

Moderne Lieferketten sind komplex und intransparent. Doch das birgt auch Risiken. Denn wie wollen Sie sicherstellen, dass sich in Ihrer Lieferkette kein schwarzes Schaf verbirgt? – „Know Your Customer“, kurz KYC, ist eine gesetzliche Anforderung zur Vermeidung von Geldwäsche und Terrorismusfinanzierung. Sie umfasst dabei die Identifizierung und Überprüfung sowohl von Neu- als auch Bestandskunden. Dabei kann eine Prüfung auf Basis von KYC unbekannte Risiken einer Geschäftsbeziehung detektieren. Doch wie können Unternehmen KYC in der Praxis umsetzen?

KYC: Kundenbeziehungen transparent und nachvollziehbar gestalten

Der KYC-Prozess umfasst mehrere Prozessstufen. So müssen Kunden zuerst identifiziert und verifiziert werden. Anschließend muss eine Risikoklassifizierung vorgenommen werden, indem das kundenspezifische Risiko bewertet und anschließend vordefinierten Klassen zugeordnet wird. Ziel ist es dabei, Kundenbeziehungen transparent und nachvollziehbar zu gestalten. Doch welche Relevanz hat KYC in der unternehmerischen Praxis? Und welche Vorteile bietet es Unternehmen?

Klären Sie über die Bedeutung von KYC auf

Eine professionelle Schulung zu „Know Your Customer“ schafft Rechtsicherheit. Sie trägt dazu bei, dass Ihre Mitarbeitenden und Führungskräfte die gesetzlichen Anforderungen kennen und diese in ihrer täglichen Arbeitspraxis berücksichtigen. Mit greifbaren Beispielen wird das Risiko intransparenter Kundenbeziehungen erläutert und die Bedeutung konkreter Maßnahmen im Rahmen des KYC-Prozesses dargestellt.