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Know Your Customer (KYC)

  • Included with Anti-Money Laundering course
  • Deliver on Ethena or your LMS (SCORM)
  • Auto-save training, mobile-friendly
  • Meets accessibility standards
  • AI authoring tools for easy customization

Course Summary

Know Your Customer, or KYC, is a set of financial services standards requiring businesses to do their due diligence in verifying the identity and risk profile for each individual customer. It’s one of the most important elements of an effective anti-money laundering program, and your employees play a key supporting role in maintaining it. With Ethena’s Know Your Customer mini-course, teach your team what a healthy KYC program looks like, why it’s important, and give them proper context on important topics like beneficial owner, CIP, CDD, and EDD.

Why is this training important for workplaces?

The concept of “Know Your Customer” (KYC) is a fundamental principle in various industries, particularly banking, finance, and retail. KYC refers to the process of verifying the identity of customers, understanding their financial activities, and assessing the associated risks. By implementing robust KYC procedures, businesses can mitigate the risk of fraud, money laundering, and terrorist financing, as well as comply with regulatory requirements and industry standards. KYC involves gathering relevant information about customers, such as their identity, address, occupation, and source of funds, and conducting due diligence to verify the accuracy and legitimacy of this information.

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