Individual courses are not for sale, so acquire access to the Course Package: Trade-based Financial Crime of which this course is a sub-set.

Learning Platform

Course: Best practices on KYC

About the online training programme

KYC (Know Your Customer) best practices involve a multi-faceted approach to customer identification, due diligence, and ongoing monitoring to mitigate risks associated with money laundering and other financial crimes. Key practices include adopting a risk-based approach, leveraging technology for efficiency, and fostering a strong compliance culture.

Course Contents

This course covers the following video lessons:

  1. Introduction to KYC in the context of trade
  2. Customer identification & verification
  3. Understanding the customer’s business
  4. Beneficial ownership & control structures
  5. Risk-based approach to KYC
  6. KYC for specific entity types in trade
  7. Ongoing monitoring & periodic reviews
  8. KYC red flags in trade-based financial crime
  9. KYC & regulatory expectations
  10. Best practice case studies & scenario analysis

This course also includes examination and certification.

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The ENTRIMA Learning Platforms are also accessible on mobile devices. To do this, download the aNewSpring education app and open your ENTRIMA environment in it. This way you have access to the lessons and knowledge of the Learning Platforms anytime and anywhere.

ENTRIMA has trained numerous professionals and certified thousands of learners, and counting

ENTRIMA’s courses are very suitable for our employees; good quality content is what we look for.

Rob Veersma
Advisor | Global Energy Community

Entrima’s Intervision Groups provide us a good opportunity to dive into a range of topics, which are highly relevant to us. The sessions both provide good insights from Entrima and an active dialogue between the participants. This combination to the building of our internal knowledge about the ever-evolving areas of trading within the energy markets.

Henrik Kaspersen
Head of Compliance at MFT Energy

Good illustrations

Nataly Trofimova
Head of Internal Audit at D.Trading