Know Your Customer (KYC)

The Know Your Customer guidelines in financial services require that organisations make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a firm's Anti-Money Laundering policy.

This KYC compliance training course helps to develop employees skills in KYC procedures, helping to reduce incidences of financial crime at your business. 

Key Learning Points

This course will help you to:

  • Understand the implications of the FCA principle of 'knowing your customer'
  • Understand why it is so important to your firm
  • Describe the different ways in which your firm can evidence it is treating customers fairly
  • Understand how your role helps your firm to do this


It's a legal requirement for businesses in the regulated sector to have systems and controls in place to prevent money laundering and counter-terror financing. Businesses that handle or process large amounts of money, particularly where illegally-obtained cash, property or goods could be bought, sold or exchanged would find this training particularly beneficial.

Compliance eLearning that helps you...

  • Increase engagement with beautiful, dynamic courses

  • Improve communication between leadership and staff

  • Equip employees to do their jobs well & reach their goals

  • Detect & prevent violations of the law

  • Protect your company and its assets from illegal activity

  • Avoid scenarios such as loss of authorisation and penalties

Get in Touch

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