Overview

A brief description about this Provider.

KYC Lookup is UK based service provider of Anti-money laundering (AML) Online education. All courses provided by KYC Lookup are online, self-paced and accessible across any smart device. Courses vary from Introduction to AML/KYC to more comprehensive industry courses such as AML compliance in legal, accountancy or property sector.

Activities

Activities listed on the register for this Provider.

Activity

Introduction to Virtual Currencies

Credits: 2 Expires: 26 Oct 2026

Activity

Source of Wealth and Source of Funds

Credits: 2 Expires: 26 Oct 2026

Activity

Introduction to Beneficial Ownership

Credits: 1 Expires: 26 Oct 2026

Activity

Understanding Red Flags

Credits: 2 Expires: 26 Oct 2026

Activity

AML Compliance - Accountancy Sector (UK)

Credits: 3 Expires: 26 Oct 2026

Activity

Introduction to AML/CTF Screening

Credits: 1 Expires: 26 Oct 2026

Activity

Introduction to Customer Risk Rating

Credits: 2 Expires: 26 Oct 2026

Activity

Introduction to Anti Money Laundering

Credits: 2 Expires: 26 Oct 2026

Activity

Introduction to Know Your Customer

Credits: 2 Expires: 26 Oct 2026

Activity

AML Compliance - Accountancy Sector (Aruba)

Credits: 3 Expires: 26 Oct 2026

Activity

Introduction to Anti Money Laundering (Aruba)

Credits: 2 Expires: 26 Oct 2026

Activity

AML Compliance to Cash Intensive Businesses

Credits: 2 Expires: 26 Oct 2026

Activity

AML Compliance - Legal Sector

Credits: 2 Expires: 26 Oct 2026

Activity

AML Compliance - Real Estate Sector (Aruba)

Credits: 2 Expires: 30 Oct 2026

Activity

Masterclass in Anti Money Laundering

Credits: 3 Expires: 31 Oct 2026

Share This Page