Know Your Customer (KYC) Training

  • 5 minutes
  • Included with Anti-Money Laundering course
  • Deliver on Ethena or your LMS (SCORM)
  • Auto-save training, mobile-friendly
  • Meets accessibility standards
  • Customize training content

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.

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

— Ethena Learner

Thereโ€™s corporate training with jokes that are actually good?!

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Great stuff ๐Ÿ‘ truly magical

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The right content on the right platform

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Flexible integrations and training delivery

Deliver training exactly where you want with hundreds of integrations.

  • Host Ethena training on our LMS or yours
  • HRIS integrations for seamless employee management
  • Email, Slack and ZoomChat training notifications

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Easy and accurate reporting tools

Our analytics dashboards track training completion and provide in-depth reports.

  • Slice metrics by department, location or role
  • Export reports for regulators or third parties
  • Dive deeper with custom analytics

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Enhanced hotline and case management suite

Give your team the tools to navigate tricky situations at work.

  • Encourage employees to speak up with misconduct reporting
  • Track and respond to concerns with case management
  • Meet whistleblower hotline requirements (SOX, SOC II, EU Whistleblower Directive)