KYC Lookup’s Post

Free online - AML / KYC Training

𝐅𝐑𝐄𝐄 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐞 – 𝐄𝐧𝐡𝐚𝐧𝐜𝐞 𝐘𝐨𝐮𝐫 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞 Always wanted to take an AML course to have a better understanding of the world of Anti-Money Laundering (#AML) and Financial Crime but didn’t know where to start? At KYC Lookup/KYC In Africa we will always be committed to empowering individuals with the essential knowledge and skills needed to combat financial crime effectively. Our 𝐅𝐑𝐄𝐄 𝐅𝐨𝐮𝐧𝐝𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐀𝐌𝐋/𝐊𝐘𝐂 𝐝𝐞𝐦𝐨 𝐜𝐨𝐮𝐫𝐬𝐞 (𝘠𝘦𝘴, 𝘪𝘵 𝘪𝘴 𝘢𝘤𝘵𝘶𝘢𝘭𝘭𝘺 𝘍𝘙𝘌𝘌) has been crafted to prepare you with the foundational tools and expertise required for a successful career in AML. 𝐖𝐡𝐲 𝐒𝐡𝐨𝐮𝐥𝐝 𝐘𝐨𝐮 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲? ✅ 𝐀𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐥𝐞 𝐀𝐧𝐲𝐭𝐢𝐦𝐞, 𝐀𝐧𝐲𝐰𝐡𝐞𝐫𝐞: Our online course is available 24/7, allowing you to learn at your own pace, whether at home, work, or on the go. ✅ 𝐂𝐨𝐦𝐩𝐫𝐞𝐡𝐞𝐧𝐬𝐢𝐯𝐞 𝐂𝐮𝐫𝐫𝐢𝐜𝐮𝐥𝐮𝐦: Covering AML and CFT fundamentals, risk assessment and compliance. ✅ 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧: Receive a digital certificate upon course completion (most certificates are issued within 48hrs from registration), enhancing your CV and showcasing your dedication to excellence. ✅ 𝐍𝐨 𝐂𝐨𝐬𝐭, 𝐍𝐨 𝐑𝐢𝐬𝐤: Our 15-minute demo course is entirely FREE! So seize this incredible opportunity without any financial commitment and enjoy future discounts on KYC Lookup courses. ✅ 𝐄𝐧𝐣𝐨𝐲 𝐅𝐮𝐭𝐮𝐫𝐞 𝐃𝐢𝐬𝐜𝐨𝐮𝐧𝐭𝐬: By registering to our free training you also get to enjoy future discounts on our paid for accredited online courses. Take the first step towards becoming an AML/CFT professional! 𝐋𝐢𝐧𝐤 𝐭𝐨 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠: https://lnkd.in/evA4QN92 #FreeAMLTraining #AML #CFT #FinancialCrimePrevention #KYCTraining #OnlineTraining #ProfessionalDevelopment #CareerGrowth

𝐆𝐚𝐢𝐧 𝐭𝐡𝐞 𝐤𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞 𝐨𝐫 𝐬𝐭𝐚𝐲𝐢𝐧𝐠 𝐮𝐩 𝐭𝐨 𝐝𝐚𝐭𝐞 𝐰𝐢𝐭𝐡 𝐨𝐮𝐫 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐎𝐧𝐥𝐢𝐧𝐞 𝐂𝐨𝐮𝐫𝐬𝐞𝐬! 📚 In an increasingly regulated business landscape, understanding and implementing anti money laundering (#AML) / Know Your Customer (#KYC) processes are vital for businesses and professionals. Our comprehensive online courses will equip you and your team with the knowledge and skills to conduct thorough KYC checks efficiently and effectively. Stay up to date in the ever-evolving world of compliance with our comprehensive online courses on Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT). 𝐊𝐞𝐲 𝐇𝐢𝐠𝐡𝐥𝐢𝐠𝐡𝐭𝐬 𝐨𝐧 𝐨𝐮𝐫 𝐨𝐧𝐥𝐢𝐧𝐞 𝐜𝐨𝐮𝐫𝐬𝐞𝐬: ✅ KYC Essentials: In-depth coverage of KYC principles and methodologies ✅ Practical tips to navigate AML/CFT compliance challenges ✅ 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧: A digital certificate of completion to boost your professional profile ✅ 𝐅𝐥𝐞𝐱𝐢𝐛𝐢𝐥𝐢𝐭𝐲: Learn at your own pace, on your preferred device (Desktop, Laptop, Tablet, Smartphone). ✅ 𝐂𝐏𝐃 𝐀𝐜𝐜𝐫𝐞𝐝𝐢𝐭𝐚𝐭𝐢𝐨𝐧: Gain Continuous Professional Development (CPD) Credits for completing courses 🌍 𝐁𝐞𝐧𝐞𝐟𝐢𝐭𝐬 𝐨𝐟 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧: Stand out in your career or job applications with an accredited AML/KYC certification. Gain practical skills applicable in real-world day to day compliance. Join our community of AML professionals committed to building a secure and transparent business environment. 𝐖𝐚𝐧𝐭 𝐭𝐨 𝐟𝐢𝐧𝐝 𝐨𝐮𝐭 𝐦𝐨𝐫𝐞? Simply DM us on LinkedIn or email/contact us via our website. 𝐀𝐫𝐞 𝐠𝐫𝐨𝐮𝐩 𝐫𝐚𝐭𝐞𝐬 𝐚𝐯𝐚𝐢𝐥𝐚𝐛𝐥𝐞? Yes, group rates are available for 5+ participants, simply contact us for more information ⭐ If you will find this valuable or you know someone who would benefit, please like and share it with your network for them to see. 💬⬇️ 🌐 𝐋𝐢𝐧𝐤 𝐭𝐨 𝐰𝐞𝐛𝐬𝐢𝐭𝐞: https://lnkd.in/guGWzaRW #IntegraAruba #CFT #ComplianceMatters #ProfessionalDevelopment #FinancialCrimePrevention #KYCinAruba Kevin Arthur Perret Gentil KYC Lookup

𝐄𝐧𝐡𝐚𝐧𝐜𝐞 𝐘𝐨𝐮𝐫 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞 𝐰𝐢𝐭𝐡 𝐎𝐮𝐫 𝐅𝐑𝐄𝐄 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠! Are you ready to dive into the world of Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT), but not sure where to start?   It’s no secret we're committed at KYC Lookup to empowering individuals with the essential knowledge and skills needed to combat financial crimes effectively. Our FREE AML/CFT demo course has been crafted to prepare you with the foundational tools and expertise required for a successful career in AML. 𝐖𝐡𝐲 𝐒𝐡𝐨𝐮𝐥𝐝 𝐘𝐨𝐮 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲? ✅ 𝐀𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐥𝐞 𝐀𝐧𝐲𝐭𝐢𝐦𝐞, 𝐀𝐧𝐲𝐰𝐡𝐞𝐫𝐞: Our online course is available 24/7, allowing you to learn at your own pace, whether at home, work, or on the go. ✅ 𝐂𝐨𝐦𝐩𝐫𝐞𝐡𝐞𝐧𝐬𝐢𝐯𝐞 𝐂𝐮𝐫𝐫𝐢𝐜𝐮𝐥𝐮𝐦: Covering AML and CFT fundamentals, risk assessment, and compliance. ✅ 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧: Receive a digital certificate upon course completion, enhancing your CV and showcasing your dedication to excellence. ✅ 𝐍𝐨 𝐂𝐨𝐬𝐭, 𝐍𝐨 𝐑𝐢𝐬𝐤: Our 15-minute demo course is entirely FREE! Seize this incredible opportunity without any financial commitment and enjoy future discounts on KYC Lookup courses. 🌐 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲: www.freeamlcourses.com Take the first step toward becoming an AML/CFT professional! Share this post with colleagues, friends and anyone eager to build a solid foundation in AML/CFT. #FreeAMLTraining #AML #CFT #FinancialCrimePrevention #KYCTraining #OnlineTraining #ProfessionalDevelopment #CareerGrowth

At KYC Lookup raising awareness and sharing anti money laundering (#AML) knowledge is key to the mission in educating professionals in the perils of money laundering and terrorist financing. That is why the team have developed the below free training course to give an insight into the world of AML for anyone who is new to the industry or simply wants a refresher on the topic. www.freeamlcourses.com #Education #AML #KYC #FreeTraining

Continuous Professional Development (#CPD) is key for anyone to continue to grow in their respective careers. However, in some regulated sectors it is a mandatory requirement to have ongoing training and meet the high standards demanded. Thats why its critical for AML professionals to stay up to date and continue to upskill their knowledge while at the same time meeting their local regulatory requirement. #Courses #AML #OngoingTraining

𝐄𝐧𝐡𝐚𝐧𝐜𝐞 𝐲𝐨𝐮𝐫 𝐀𝐌𝐋 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞🌏 The fight against financial crimes relies on professionals who are equipped with the latest #knowledge and skills to detect and prevent illicit activities. That's where KYC Lookup's online #AML courses come into play, offering a convenient and comprehensive way to enhance your AML expertise. 𝐓𝐚𝐢𝐥𝐨𝐫𝐞𝐝 𝐂𝐨𝐮𝐫𝐬𝐞𝐬 𝐟𝐨𝐫 𝐃𝐢𝐯𝐞𝐫𝐬𝐞 𝐍𝐞𝐞𝐝𝐬 Our range of online AML courses caters to a wide spectrum of requirements, recognises that AML professionals have diverse needs and levels of expertise: 📍𝐀𝐌𝐋 𝐅𝐮𝐧𝐝𝐚𝐦𝐞𝐧𝐭𝐚𝐥𝐬: Perfect for newcomers to the field, these courses cover the basics of AML, including regulatory frameworks, risk assessment, and Screening. 📍𝐀𝐝𝐯𝐚𝐧𝐜𝐞𝐝 𝐀𝐌𝐋: For seasoned professionals, our advanced courses dives deep into complex AML topics as well as covering ESG and Proliferation Financing for enhanced risk management. 📍𝐒𝐞𝐜𝐭𝐨𝐫-𝐒𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐀𝐌𝐋: We understand that different industries have unique AML challenges. Our sector-specific courses focus on tailored sectors such as accountants, financial services, legal, real estate and more. 📍𝐎𝐧𝐠𝐨𝐢𝐧𝐠 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠: Equip yourself or your team with the knowledge and ability needed to navigate regulatory compliance in your organisation. Take control of your professional development with KYC Lookup's online courses, and equip yourself or your team with the knowledge and skills to make a difference in the fight against financial crimes. Visit our website today to explore our course offerings and take the first step towards a brighter, more informed AML future. 🌐𝐋𝐢𝐧𝐤 𝐭𝐨 𝐎𝐧𝐥𝐢𝐧𝐞 𝐂𝐨𝐮𝐫𝐬𝐞𝐬: https://lnkd.in/dkjaCtS

Calling all professionals in the financial industry! 📣 Are you looking to enhance your knowledge and skills in the ever-essential areas of Anti-Money Laundering (AML), KYC, and Compliance? Look no further! 🤝 I am thrilled to introduce you to the most in-demand course on AML, KYC, and Compliance available on Udemy: "Anti-Money Laundering Concepts: AML, KYC and Compliance". 📚 With the highest number of enrolled students, it is the go-to resource for those seeking to stay ahead in the industry. Click here to get this course-👇 https://lnkd.in/dcxQkKJh In this comprehensive course, you will be equipped with the latest knowledge and practical skills to combat money laundering, implement robust AML policies, and ensure compliance within your organization. Whether you are a financial institution professional, legal advisor, or compliance officer, this course will empower you to effectively mitigate the risks associated with financial crime. 💪 Led by industry experts, this course delves into crucial topics such as AML regulations, risk assessment, customer due diligence, transaction monitoring, and reporting. Each module is designed to provide you with the necessary tools and strategies to navigate the complex world of AML with confidence and proficiency. 🌍 But don't just take my word for it! The overwhelmingly positive reviews and testimonials from our students speak volumes about the quality and impact of this course. Join our community of learners who have successfully completed this course and are now equipped with the knowledge and expertise to excel in their careers. 🎓 So, don't miss out on this opportunity to further your professional development and gain a competitive edge in the AML, KYC, and Compliance domain. Enroll in "Anti-Money Laundering Concepts: AML, KYC and Compliance" on Udemy today and unlock a world of endless possibilities! 🚀 #AML #KYC #Compliance #ProfessionalDevelopment #FinancialIndustry #antimoneylaundering #investmentbank #Udemy #LinkedIn

Just wrapped up an intensive 2-hour course on AML (Anti-Money Laundering) and KYC (Know Your Customer) and proudly earned my certificate! 🙌 In today's ever-evolving financial landscape, staying well-versed in AML and KYC regulations is crucial. These cornerstones of compliance are not only vital to the financial industry but also play a pivotal role in safeguarding businesses against financial crimes. I want to express my gratitude to the course instructors for their comprehensive insights and hands-on knowledge. AML and KYC aren't just buzzwords; they are critical components of responsible and ethical business operations. For those interested in the financial sector or compliance, I highly recommend exploring courses like this. Knowledge is your most potent tool in ensuring a secure and transparent financial environment! 🌐💡 #AML #KYC #Compliance #FinancialServices #Certificate #continuouslearning #CareerDevelopment

🌍𝐔𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐢𝐧𝐠 𝐒𝐨𝐮𝐫𝐜𝐞 𝐨𝐟 𝐖𝐞𝐚𝐥𝐭𝐡 𝐚𝐧𝐝 𝐅𝐮𝐧𝐝𝐬💰 Improve the Source of Wealth (#SoW) and Source of Funds (#SoF) knowledge to better assess customer information when performing KYC of your new or existing clients. Our online course is self-paced and will give you the opportunity to raise awareness by explaining what Source of Wealth and Source of Funds is and how critical it is for professionals to be aware of any of the red flags relating to SoW/SoF while performing a review of a client. 𝐖𝐡𝐚𝐭'𝐬 𝐜𝐨𝐯𝐞𝐫𝐞𝐝 𝐢𝐧 𝐭𝐡𝐢𝐬 𝐎𝐧𝐥𝐢𝐧𝐞 𝐜𝐨𝐮𝐫𝐬𝐞❓ 📍What is Money Laundering and Terrorist Financing 📍The impact of money laundering on our society and economy 📍The AML/CFT Framework 📍What is Source of Wealth and Funds 📍How to evidence SoW and SoF at the time of onboarding 📍When is it required to perform SoW and SoF assessment 📍Enhanced Due Diligence 📍Politically Exposed Persons (PEPs) 📍and much more 𝐋𝐢𝐧𝐤 𝐭𝐨 𝐎𝐧𝐥𝐢𝐧𝐞 𝐂𝐨𝐮𝐫𝐬𝐞 𝐰𝐡𝐞𝐫𝐞 𝐟𝐮𝐥𝐥 𝐝𝐞𝐭𝐚𝐢𝐥𝐬 𝐚𝐫𝐞 𝐚𝐯𝐚𝐢𝐥𝐚𝐛𝐥𝐞 https://lnkd.in/erHGW-By 𝐖𝐚𝐧𝐭 𝐭𝐨 𝐟𝐢𝐧𝐝 𝐨𝐮𝐭 𝐦𝐨𝐫𝐞? Simply visit the above link and email/contact us via our website where a member of the team will be happy to assist 𝐀𝐫𝐞 𝐠𝐫𝐨𝐮𝐩 𝐫𝐚𝐭𝐞𝐬 𝐚𝐯𝐚𝐢𝐥𝐚𝐛𝐥𝐞? Yes, group rates are available for 5+ participants, simply contact us for more information ⭐ If you will find this valuable or you know someone who would benefit of this online course, please like and share it with your network for them to see. 💬⬇️ #eLearning #Microlearning #AML #SOW #SOF #Compliance #SourceofWealth #SourceofFunds #Training #KYC