Individual courses are not for sale, so acquire access to the Course package: Misconduct at Work of which this course is a sub-set.

Learning Platform

Course: Governance – KYC (know-your-customer)

About the online training programme

This training covers the know-your-customer (KYC) principle. It is explained why it is important and how organisations could embed it in their daily operations. During the training course, reference is made to regulations which require organisations to install KYC procedures.

Course contents

This training includes the following topics:

  • Customer protection
    • Protecting customers
    • Protecting consumers
    • Protecting investors
  • Advice / Advise
    • Independent
    • Objectivity & honesty
  • Fraud & crime
    • Protect yourself
    • Compliance with regulations
  • Due diligence
    • Analysis
    • Getting to know who you are dealing with
  • Customer
    • Other stakeholders
      • Counterparty
Image of the ENTRIMA app on a smartphone

24/7 Learning & Consultation

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

The course provided a good explanation.

Mohammed Abi Afthab Olikathodi
Analyst Energy Data & Scenarios at Eurelectric

Really well structured and easy to follow content that is varied in delivery in order to keep the reader engaged. Looking forward to seeing more from the ENTRIMA in the future!

Erika Rabadia
Manager Trading Surveillance | Shell

Nice and user friendly learning platform. Even complicated topics become fun to learn.

Olga Yurkiv
Finance consultant at Dyco Trade