Reload online classroom · Course outline
KYC, AML and Fraud Prevention
Build awareness of customer protection, financial crime and the responsibilities that support trusted financial systems.
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Understanding KYC
Lesson video awaiting publication
Lesson outline 1 of 5
Learning team
Curriculum oversight: Takudzwa Nicky Ndoro, FTIP™. Course facilitator assignments will be confirmed before lessons are published.
Learner guide
Downloadable notes awaiting publication.
Assessment
Planned five-question quiz and practical activity.
Completion badge
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Completion requirements
Planned requirements: complete all five lessons, the quiz and a practical activity. Assessment thresholds will be confirmed before enrolment opens.
Class discussion
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