Practical KYC
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Practical KYC

Next Available: 02 & 03 March 2020

Learn the steps and processes required for understanding who your customer is with our Practical KYC training.

Ideal for:  Learners who want to understand KYC processes and how to set them up - No prior knowledge is required.

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Knowing who your customers are is critical business knowledge.

Do you understand who your customers are? It is vital that this question is posed not only before you start your company, but is posed constantly. By understanding who your customer is will enable you to provide the best service but also to manage your risks

Our exclusive and comprehensive Practical KYC training course will cover all the ins and outs of the processes to follow, the procedures to implement, the obligations you have in the identification and authentication of your customers.


  • Understanding who is your customer
  • Legal and regulatory requirements in relation to customer authentication.
  • Current verification methods available for customer identification and verification.
  • Security in relation to customer data and documentation.
  • Operational processes required for handling processes and documentation during customer validation.
  • Analysis and elaboration of the KYC process.
  • Anti- Money Laundering / Combating the financing of terrorism requirements
  • Practical tips in day-to-day documentation assessment.
  • ISO standards

This course is available as:



This course is available for individual learners and groups in an engaging classroom format. Our classroom courses are devised and delivered by industry experts and subject-matter specialists.


Full Details: This course will be help at Workplace Malta our state of the art office complex in St Julians. The course takes 7 hours and will be split over 2 days. The training will start at 17.30 and finish at around 21.00.

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Course Type



Next Date(s): 02 & 03 March 2020


€300.00Excl. VAT

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