KYC Lookup Consultancy provides specialist services to clients in the areas of Anti-Money Laundering and Know Your Customer. As a truly global firm, we work with you, our clients, to align training strategies and operational processes within the ever-evolving AML regulatory environment.
We provide online courses on multiple subjects. Each course is clear, easy to follow and can be taken at your own pace.
We provide a wide range on AML tutorial videos. Focus on a chosen subject and have the processes explained in a clear and engaging way.
Conducting external AML audits. This will include reviewing policy documents, files, systems and interviewing relevant stakeholders.