What You'll Master
Customer Due Diligence (CDD)
Master standard and enhanced due diligence procedures
Anti-Money Laundering (AML)
Identify and prevent money laundering activities
Sanctions Screening & PEP Identification
Screen against sanctions lists and identify politically exposed persons
EU Regulatory Compliance
Navigate MiFID II, PSD2, and 5th Anti-Money Laundering Directive
Job Outcomes
KYC Analyst
Average Salary: €42-58K
Review customer documentation and conduct risk assessments
Compliance Officer
Average Salary: €48-65K
Ensure organizational compliance with AML and KYC regulations
Risk Assessment Specialist
Average Salary: €45-62K
Evaluate customer risk profiles and implement mitigation strategies
Who Should Enroll
Finance Graduates
Recent graduates looking to enter the compliance and risk management field.
Banking Professionals
Bank employees seeking to specialize in compliance and regulatory roles.
Career Switchers
Professionals from other industries entering the growing fintech sector.
Certifications Awarded
CKYCA Certified Professional
Certified Know Your Customer Associate
Internationally recognized KYC certification for compliance professionals.
GITB Compliance Specialist
Institutional Certificate
Comprehensive certification covering EU-specific compliance requirements.
Course Details
Duration
2 months intensive program
Part-time evening classes, 3 days per week
Investment
€1,590
€1,250 course fee + €50 registration + €290 CKYCA certification fee
Payment plans available
Next Cohort
March 5, 2024
Limited to 25 students per cohort
Europe's KYC Compliance Demand
With the 5th Anti-Money Laundering Directive and increasing regulatory scrutiny, European financial institutions need certified KYC professionals. This fast-growing field offers excellent career stability.
Traditional Banking
Retail and commercial banks need KYC specialists for customer onboarding
Fintech & Crypto
Digital payment platforms and cryptocurrency exchanges
Insurance & Investment
Insurance companies and investment firms require compliance expertise