Certificate in Know Your Customer

Mark Cobby

This certificate programme covers all essential components that enable professionals to understand, implement and comply with KYC regulations that are critical for detecting and preventing financial crime. As such it covers key areas such as identity verification, customer due diligence (CDD), source of funds, source of wealth, customer risk rating, profiling and KYC remediation.

Recipients of this certificate complete 6 CPD-accredited courses of learning (described below).

Within each course, lessons contain learning outcomes and short knowledge tests.

Recipients successfully achieve the required passmark in each formal end of course knowledge assessment.

Know Your Customer (KYC) for Finance Industry Professionals
KYC Remediation: Best Practises for Financial Industry Professionals
Verifying Source of Funds (SoF) for Finance Professionals
Verifying Source of Wealth (SoW) for Finance Professionals
Customer Risk Assessment for Anti-Financial Crime
Customer Risk Profiling: Best Practises for Financial Industry Professionals

Skills / Knowledge

AML
Customer Due Diligence
Enhanced Due Diligence
Money laundering techniques
Regulatory compliance
Red flags
Best practises
Suspicious activity
Know Your Customer
Source of Wealth
Source of Funds
KYC
Risk profiling
Risk assessment
Remediation

Issued on

May 20, 2025

Expires on

May 20, 2028

Earning Criteria

Required

course

Complete the following courses:

Know Your Customer (KYC) for Finance Industry Professionals
KYC Remediation: Best Practises for Financial Industry Professionals
Verifying Source of Funds (SoF) for Finance Professionals
Verifying Source of Wealth (SoW) for Finance Professionals
Customer Risk Assessment for Anti-Financial Crime
Customer Risk Profiling: Best Practises for Financial Industry Professionals

knowledge

Pass a multiple-choice test for each course

Evidence

90%

Top 1 percent of the course

Overall Grade: 90.0