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6 - 7 May 2024, London, United Kingdom
11 - 12 November 2024, London, United Kingdom
6 - 7 May 2024, London, United Kingdom|11 - 12 November 2024, London, United Kingdom

Mastering Best Practice in KYC

Identify & mitigate your risks and ensure compliance with a strong customer due diligence structure

Sign up for now Mastering Best Practice in KYC Training Course

Our market-leading course is full of recent examples of KYC/KYN/UBO issues and shows delegates the tricks played by criminal networks to hide identities as well as best practice and effective methods of uncovering these identities. 

This will help protect organisations from regulatory risk and enable delegates to learn and practice new skills in this area. 

Learning Objective

Attend this course and you will be able to:

  • Examine the regulatory and legal obligations to knowing your customer
  • Recognise the steps needed to identify who a bank is dealing with and the challenges associated with hidden identities
  • Analyse traditional data in the KYC process and how innovative technologies can help

Case studies and practical sessions

This course is packed with practical sessions. Here are some from just one of the days of training:

  • Know Your Customer/Client/Network
    • Why is it important?
    • The Regulatory Framework
  • Know Your Customer/Client – the 4 Stages
    • ID&V
    • KYC

Why choose IFF?

  • TRACK RECORD – we have over 30 years of experience in providing training to the banking, finance and energy sectors 
  • KNOWLEDGE – all of our trainers are highly experienced practitioners and leading subject matter experts
  • VALUE – we provide a practical training experience with skills that can be used immediately


Run this course in-house

International Faculty of Finance's customised training solutions have helped organisations deliver tailored learning in different languages to suit every requirement.

CPD Certified

Engaging in Continuing Professional Development ensures that both academic and practical qualifications do not become out-dated or obsolete; allowing individuals to continually ‘up skill’ or ‘re-skill’, regardless of occupation, age or educational level. This course has been assessed and is CPD certified.

Riskminds Events Series

In-person and virtual events for the risk management industry. A proud partner of RiskMinds - year-round learning opportunities, virtual gatherings and in-person events keeping risk managers connected in 2021.