Products and Services for KYC Consultancy
At KYC Lookup Consultancy we provide several services to small and medium size enterprises that require assistance with their AML/KYC programme.
Below you can see a list of Products and Services we currently provide at KYC Consultancy:
AML Online Training
At KYC Lookup Consultancy we provide online courses on multiple subjects. Each course is clear and easy to follow and can be taken at your own pace. These courses will give you the knowledge and understanding that is needed to push you to the next level. The courses we provide are:
- Source of Wealth and Source of Funds
- Introduction to Customer Risk Rating
- Introduction to Anti-Money Laundering
- Introduction to Screening
- Introduction to Beneficial Ownership
- Introduction to Know Your Customer
As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.
KYC Process Improvement
The AML landscape is an ever changing one and what worked a few years ago may now be considered out of date. At KYC Lookup Consultancy we can review and work with you to update, improve or set up your KYC process to bring it up to date and in line with current regulatory standards.
AML Video Tutorials
As well as providing online courses, we also provide a wide range on AML tutorial videos. Each video focuses on a chosen subject and explains the processes in a clear and engaging way. Some of the videos we provide are:
- The difference between Tax avoidance and Tax evasion?
- What are Red Flags?
- What is Customer Due Diligence?
- What is a PEP?
- What is Transaction Monitoring?
These are only a small sample of the AML Tutorial videos that we provide. We can also work with you to customise videos to meet your own AML business needs.
If updating a customer’s profile is the service that you need, at KYC Lookup Consultancy we are happy to assess and remediate in line with current regulatory standards and within the jurisdiction where you operate. With our Company, LEI and Stock search functionality we can facilitate your remediation needs.
Our highly skilled and experienced auditors can help you conduct an AML audit by reviewing in detail your company’s compliance. This will include reviewing policy documents, files, systems and interviewing relevant stakeholders.
On completion of the audit, you will receive a detailed report of our findings and observations along with practical advice to help address any weaknesses in your controls. This will give you the peace of mind with knowing you are fully on top of your business’s financial crime risk.
AML Annual Refresher Courses
At KYC Lookup Consultancy we can tailor make any refresher course for you whether it be on an annual or 24-month basis. This can be from our on the shelf courses or working together to create one just for you.
As with all things AML, one size does not always fit all! that’s why we always recommend for you to reach out to us and have a chat as we can always tailor a service to meet your specific needs.