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Company details

  1. Educational Institution
  2. Class
  3. Education Center
  4. Training School

Information provided by various external sources

LearnKYC is a leading training academy specialising in Know Your Customer/Client Due Diligence, Financial Crime prevention and Anti-Money Laundering. Our team of highly experienced Compliance and KYC/CDD professionals have decades of experience working in these functions at senior levels. They are passionate about their subject and are experts at imparting their knowledge and engaging with their students. Whether you require skills based training for your compliance and/or KYC/CDD teams or introductory training for all your staff, LearnKYC Academy have a range of effective training solutions to help you. LearnKYC Academy was established by industry expert working within top-tier banking institutes managing KYC/CDD teams, whom have now come together to share their knowledge, experience and expertise.


Contact info

4.3

Excellent

TrustScore 4.5 out of 5

7 reviews

5-star
4-star
3-star
2-star
1-star

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Rated 5 out of 5 stars

It was very well organised

It was very well organised, helpful and really interesting. The experience I had was fantastic. They were patient and helped me understand without me feeling silly. Can't recommend enough.

August 14, 2020
Unprompted review
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Rated 5 out of 5 stars

Very professional/value for money

Went with them as what they offered was excellent value for money, very well led. Could not fault the training course, highly recommend to anyone who is thinking of doing a course within KYC/Financial Crime etc.

February 29, 2020
Unprompted review
Rated 5 out of 5 stars

thank you

The training day was very interresting, we had the opportunity to share our experiences and view about the subject.

February 25, 2020
Unprompted review

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