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Core Training
Continue LearningKYC & Customer Due Diligence
Learn customer identification, verification, and ongoing due diligence requirements.
1.5 hours
6 modules
In ProgressCourse Progress
60% Complete
3 of 7 lessons completed
Course Outline
Complete all modules to unlock the certification exam
- Introduction & Overview10 min
- Core Concepts15 min
- Regulatory Framework20 min
- 4Practical Applications15 min
- 5Case Studies20 min
- 6Best Practices15 min
- 7Summary & Review10 min
Certification Exam
KYC Certification Exam
Questions20
Time Limit30 minutes
Passing Score75%
StatusNot Attempted