The Complete and Ultimate Guide to Know Your Client (KYC)
Learn the entire in-depth process of Know Your Client (KYC) - Basic to Advanced - Updated 2025
4.49 (2374 reviews)
8 440
students
3.5 hours
content
Jan 2025
last update
$64.99
regular price
What you will learn
Obtain a Certificate of Completion issued by The Elite Compliance Group
What is Know Your Client? - KYC Concepts
Entity Types - Natural Person, Government and State Owned Entity (SOE), Recognized Regulated Entity, Recognized Listed Entity, SPV, PIV, CIS, Trusts & more.
Determining Client Risk Rating and Due Diligence Level - Risk Types, Due Diligence Types, Per Se and Additional Risk Factors
Client Due Diligence - Identification, Verification, Plausibility, Validation
Identifying and Understanding the Client - Nature of Business, Source of Funds, Source of Wealth, CSMs, Ownership and Ultimate Beneficial Owners & more
Name List Screening (NLS), Politically Exposed Persons (PEP)
Adoptions, Extensions and Reviews (NCA, RR, EDR, CDD, EDD) and Exit Protocol (Offboarding)
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Our Verdict
The Complete and Ultimate Guide to Know Your Client (KYC) on Udemy is an extensive resource offering insights into KYC fundamentals from various angles. Although some improvements can be made regarding supplementary materials, caption accuracy, engagement, and narration quality, the course's valuable content overall provides a thorough exploration of essential industry concepts. Professionals and learners seeking a well-rounded examination of critical KYC aspects will find this to be an interesting course option for expanding their expertise.
What We Liked
- This course offers an in-depth exploration of Know Your Client (KYC) concepts, from basic to advanced levels, with a focus on various entity types and risk assessment.
- The course content is extensive and informative, serving as a comprehensive guide that covers KYC regulations, client risk rating, due diligence processes, name list screening, and offboarding procedures.
- The course is well-organized into eight sections with 43 parts, ensuring a structured learning experience. The material is made accessible by The Elite Compliance Group through its Certificate of Completion.
- Priced reasonably, the course offers great value for the extensive information in returns, making it an attractive option for learners wanting to gain knowledge on KYC regulations and best practices.
Potential Drawbacks
- Downloadable resources per section are limited; there are only three documents available to complement the entire eight-section course. More supplementary materials could enhance the learning experience.
- Inconsistencies in video captions hinder the user experience, with typos and blatant mistakes found in some sections. Improving caption accuracy would better support all learners during their progress through the course.
- A few users commented on the dense nature of slides and the lack of engagement during voiceover sections. Using more interactive examples and varying teaching methods could improve overall engagement.
- Some feedback addressed issues with occasional unengaging narration, which can be improved to help maintain learners' attention throughout the course duration.
Related Topics
4658800
udemy ID
25/04/2022
course created date
23/05/2022
course indexed date
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