Description

SBW Team KYC Foundations focuses on research skills how to better assess, explore, organize, and present in the context of customer due diligence. The primary target is the frontline analyst, teaching skills that benefit new and experienced employees, especially as regulator expectations increase regarding beneficial owners.

The course is written and presented by due diligence experts working around the world. It pulls examples from many countries and is globally appropriate. The lessons and examples are relevant to any industry.

Course Structure:

• Online and self-paced
• 4 hours of coursework
• 4 weeks to complete
• 20-question final assessment