KYC Training Luxembourg

Training for analysts, compliance officers and even back-office staff to establish best practices. Whether you’re a financial institution, a start-up company subject to tax or a self-employed person thirsting for knowledge, all our training courses are totally modular and adaptable to the issues that affect you. However, there is a common core of fundamental points.

In detail :

Training lasting from 2 to 8 hours, depending on audience composition and needs.

All our training courses can be held by videoconference, on site or in a dedicated training room.

They all include a multiple-choice test, validated by a pass certificate.

A digital booklet and/or a paper booklet will also be available, with each module ending with a printable practical sheet summarizing all the important points.

Program :

  • Focus on customer knowledge
  • Documentation on request
  • Focus on remote entries
  • Best practices for documents to be accepted or rejected
  • Focus on forgery and forgery detection indicators
  • Classification of customers by risk
  • Updating information
  • Open source research
  • Case studies

Contact us :

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