KYC/CDD, & Anti-Money Laundering Training

Comprehensive training covering all aspects of Anti-Money Laundering. Conducted face to face or remotely, our certified specialist team ensure all relevant staff fully understand the law and can implement the correct procedures with confidence.

We also equip our new entrants into the field with skills they need to start performing on the job from day one. Our training is practical focused with various case studies to mirror work environment.

Tailored Training Delivery

We will customise training programs to cover all aspects of Know Your Customer (KYC), transaction monitoring, and reporting. Our training delivery will depend on your needs and could include a mix of these options:

Face to face
Round table
Classroom
Online
Case studies

At CKonnect we adapt our learning content to your needs, promoting tailored learning for your people that meets your business needs

Who is the course suitable for?

Executives, Managers, Consultants, audit professionals, and anyone whose role involves managing risk in the CDD process
Client managers, project managers, operational staff, middle office and sales assistant
New entrants in CDD roles, those who want change career from other field into Financial Compliance Industry, or those who wish to learn more about CDD