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Know Your Customer (KYC)

  • Included with Regulatory Basics course
  • AI authoring tools for easy customization
  • Additional languages available
  • Meets accessibility standards
  • Auto-save training, mobile-friendly
  • Deliver on Ethena or your LMS (SCORM)

Course Summary

Know Your Customer (KYC) is a key part of preventing financial crime by verifying identities and monitoring customer activity. In this course, you’ll learn when KYC applies, what’s required—from collecting ID to conducting due diligence—and how to respond when something doesn’t look right. By the end of this course, you’ll understand how strong KYC practices help keep both your organization and its customers safe.

I love the examples you provided. These happen in REAL LIFE!

— Ethena Learner

There’s corporate training with jokes that are actually good?!

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Great stuff đź‘Ź truly magical

— Ethena Learner

Learning and compliance with AI at the core

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Your training copilot

Built-in AI uses your policies and prompts to customize Ethena’s top-rated content painlessly, while controls keep you compliant.

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Assignments automated

Sync HRIS data to automatically deliver the right training to the right learners with automatic reminders. No more spreadsheets.

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Localized content

200+ modular courses meet local, state, and country legal requirements, with fast and free translations available in dozens of languages

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