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Know Your Customer (KYC) Training

  • 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

This mini-course introduces Know Your Customer (KYC), the process financial institutions use to verify customer identity, assess risk, and prevent misuse of the financial system. Learners will explore the three pillars of KYC: customer identification, due diligence, and ongoing monitoring—and understand when and how these requirements apply. With practical examples and compliance scenarios, it equips employees to recognize red flags, follow proper procedures, and help protect their organization from financial crime.

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

— Ethena Learner

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

— Ethena Learner

Great stuff 👏 truly magical

— Ethena Learner

Learning and compliance with AI at the core

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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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