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Learn Know Your Customer Skills with FCA

Prepare for the Future of Know Your Customer with Courses from Financial Crime Academy.

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Know Your Customer Overview

Get unlimited access to 20+ anti-financial crime, corporate compliance, and risk management courses

In-demand Skills

Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.

Career Credential

Get a certificate from the FCA Financial Crime Academy. FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.

Flexibility

Study on-demand courses and at your own time and pace, regardless of where you are in the world with this flexible online course.

Global Community

Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.

Course Material

Download supplementary course material such as the comprehensive course study guide.

Quiz Questions

Test your knowledge with multiple-choice questions and determine which skills you have mastered!

Find the right Know Your Customer course

Learn from the very best, with our on-demand Know Your Customer training library

Certificate In Know Your Customer Foundations

Fca007 Certificate In Know Your Customer Customer Due Diligence 1

Why Learn Know Your Customer with Financial Crime Academy?

Financial Crime Academy is the most disruptive professional online education provider for the global anti-financial crime and corporate risk management community. Since our foundation, we have already enhanced the professional skills of thousands of anti-financial crime and corporate risk management professionals all over the world through high quality, easy to access, and affordable online training programs.

More About Us

With our Know Your Customer courses, you can learn how to:

Understand the foundational concepts of KYC/CDD
Differentiate between and characterize KYC/CDD
Comprehend global regulatory KYC/CDD frameworks
Identify organizational KYC/CDD risk management and risk mitigation principles
Gain a comprehensive understanding of KYC and CDD in a professional environment
Acquire an overview of relevant national regulation in different countries
Perform CDD and assess the customer information required to manage your risk
Categorize your risk into customer, jurisdiction, product and channel risks
Produce and maintain customer profiles and conduct ongoing due diligence

Who should take Know Your Customer courses?

Compliance professionals that want to acquire a solid understanding of KYC/CDD
Risk management professionals that want to effectively manage KYC/CDD risks
Ambitious KYC/CDD compliance personnel looking to broaden knowledge and skills
Career starters seeking career opportunities in the KYC/CDD and compliance industry
Those engaged in practical KYC/CDD—for example, in an onboarding or remediation function
Contractors who wish to enter the CDD environment
Managers who oversee CDD teams
Internal auditors assuming responsibilities for money laundering/financial crime issues
All individuals engaged who aspire to a career in anti-money laundering

Frequently Asked Questions

What are the requirements to take the courses?

All of our certification programs are open to students and professionals in various industries and levels of experience. Our curriculum is designed to teach what you need to know from basic fundamentals to advanced practical case studies. To take the courses and complete the exercises, students will only need access to a PC and/or Mac, a smartphone or table, and a stable internet connection.

Can I download course files and resources for the course?

Absolutely! All the files (including study guide, audiobook, course slides, etc.) in a course are available for download. Just look for a module that shows the files within a course.

How long do I have to complete the courses?

You will have yearly access to the courses as long as you maintain an active subscription. All the courses are self-paced as well so you can take your time in learning without worrying about any deadlines.

Are FCA courses officially accredited?

Yes, FCA is accredited by the CPD Standards Office® (CPD) to maintain training standards.

Are there any additional fees or costs?

None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.

What currency are your courses priced in?

All our online courses are priced in USD. As this is a recurring payment, we accept all major credit and debit cards including Visa, MasterCard, and American Express.

How do I earn my certificates?

Students must complete all the video lessons, quizzes, and final assessments in each course. You can retake the assessments as many times as necessary until you reach an 60% passing grade.

How are the exams conducted?

Students are required to complete an online assessment (mostly multiple choice questions) at the end of each course. You can take the exams on your own schedule and will need to earn at least 60% to pass the course and earn your certificate of course completion. Please note that course exams can be repeated as many times as you need.

Can I email the instructor if I have questions?

While the courses are designed mainly for self-study, we are happy to provide email assistance for general or technical support inquiries.

Will these courses help me advance my career?

Based on hundreds of reviews from thousands of students we know how the Financial Crime Academy’s courses have helped so many people advance their anti-financial crime, compliance, and risk management careers. Our courses are designed to teach in-demand skills and relevant background knowledge of subject matter expertise needed in practice.

Learn In-Demand Skills with On-Demand Courses

Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.