Know Your Customer

Know Your Customer (KYC) is a free, self-paced course for business owners and managers who want to build stronger, more compliant customer relationships. It starts with the basics of knowing your customer and why it matters for trust and risk management, then walks through the KYC compliance framework and the components that make it up. By the end, you’ll be able to explain KYC to your team and apply the compliance framework to your own business processes. Enroll for free and complete the course at your own pace.