THE LOOKUP GROUP LIMITED

This course is designed for professionals in regulated sectors. The refresher course is self-paced and will give the opportunity to understand the AML Core Principles by explaining the risks involved in regulated sectors as well as the red flags indicators involved and the steps to take if they were to come across something suspicious.

This anti-money laundering online course is self-paced and will give you the opportunity to have an insight into the world of money laundering and Terrorist financing. Ideal course for anyone looking to enhance their AML knowledge.

This AML online masterclass is self-paced and designed for professionals in regulated sectors. Provided by KYC Lookup this masterclass will give the participant the opportunity to learn to raise awareness by explaining the risks involved in regulated sectors as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

This AML online course is self-paced and designed for professionals in the credit and mortgage lender sector in Aruba. Provided by KYC Lookup via our local partner Intergra Corporate Solutions in Aruba. This online course will give the participant the opportunity to learn to raise awareness by explaining the risks involved in the credit and mortgage sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

This AML online course is self-paced and designed for real estate professionals in Aruba. Provided by KYC Lookup via our local partner Intergra Corporate Solutions in Aruba. This course will give the participant the opportunity to learn to raise awareness by explaining the risks involved in the real estate sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

This Virtual Currencies AML online training course is self-paced and which gives the opportunity to participants to learn to raise awareness of what Virtual Currencies are, why they are so appealing to criminals, Red Flags to be aware of and the current regulatory environment around Virtual Currencies.

This Source of Wealth and Source of Funds AML online training course provided by KYC Lookup is self-paced and will give participants the opportunity to raise awareness by explaining what Source of Wealth and Source of Funds is and how critical it is for individuals to be aware of any of the red flags while performing a review of a client. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

This Beneficial Ownership AML online course is self-paced provided by KYC Lookup gives the participant the opportunity to have an insight into the world of Beneficial Ownership within different entity types from a Know Your Customer (KYC) perspective. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

This Red Flag AML online course is self-paced provided by KYC Lookup will give the participant the opportunity to learn to raise awareness by explaining what red flags are, the red flags indicators and the steps to take if you were to come across something suspicious. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

This course is designed for professionals in the UK accountancy sector. This AML online course provided by KYC Lookup will is self-paced and gives the participant the opportunity to learn to raise awareness by explaining the risks involved in the accountancy sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

This Screening online AML course is self-paced provided by KYC Lookup gives the participant the opportunity to have an insight into the world of Anti-money laundering (AML) and Counter-Terrorist Financing (CTF) Screening, who to screen and when to perform Negative News, PEP and Sanction Screening. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

This Customer Risk Rating AML online course is self-paced. Provided by KYC Lookup it will give participants the opportunity to have an insight into the world of Anti-money laundering (AML) Risk Rating and the factors to be considered within a relationship. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

This anti-money laundering (AML) online course is self-paced. Provided by KYC Lookup it will give the participant the opportunity to have an insight into the world of money laundering and Terrorist financing. Ideal course for anyone looking to enhance their AML knowledge.

This Know Your Customer (KYC) online course is self-paced. Provided by KYC Lookup it will give the participant the opportunity to have an insight into the world of Anti-money laundering (AML) and Know Your Customer (KYC). Within the course we will cover multiple topics to enhance your KYC knowledge.

This AML online course is self-paced and designed for professionals in the accountancy sector in Aruba. Provided by KYC Lookup via our local partner Intergra Corporate Solutions. The course will give participants the opportunity to learn to raise awareness by explaining the risks involved in the accountancy sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

This anti-money laundering (AML) online course is self-paced. Provided by KYC Lookup via our local partner Intergra Corporate Solutions in Aruba. This course will give the participant the opportunity to have an insight into the world of money laundering and Terrorist financing. Ideal course for anyone looking to enhance their AML knowledge.

This AML online course is self-paced and designed for professionals in the Cash Intensive sector. Provided by KYC Lookup it will give you the opportunity to raise awareness by explaining the risks involved in the Cash Intensive sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

This online AML course is self-paced and designed for professionals in the Cash Intensive Businesses sector. Provided by KYC Lookup via our local partner Intergra Corporate Solutions in Aruba. It will give participants the opportunity to raise awareness by explaining the risks involved in the Cash Intensive Businesses sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

This AML online course is self-paced and designed for professionals in the legal sector. Provided by KYC Lookup it will give the participant the opportunity to learn to raise awareness by explaining the risks involved in the Legal sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

This online AML course is self-paced and designed for real estate/property sector professionals in the UK. Provided by KYC Lookup it will give the participant the opportunity to learn to raise awareness by explaining the risks involved in the real estate/property sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.