@KYCLookup Team this was a great initative to let an individual enter the knowledge to basics of kyc, aml and monitoring. I would surely like to further more deepen study into this course and any new... Mehr ansehen
Unternehmen hat geantwortet
Wir überprüfen keine spezifischen Behauptungen, da die Meinungen der Bewerter ihre eigenen sind. Wir können Bewertungen jedoch als „verifiziert” kennzeichnen, wenn wir bestätigen können, dass eine geschäftliche Interaktion stattgefunden hat. Mehr erfahren
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Das sagen Bewerter
Hi KYC lookup team, I hope you all are doing well today. I am grateful for your valuable content and it has helped me alot to gain many insights about AML KYC. Through your content, i have recei... Mehr ansehen
Unternehmen hat geantwortet
This was the best foundation course I’ve ever taken. I truly appreciate the time and effort put into creating this presentation—it made learning both enjoyable and impactful. It’s helped boost my conf... Mehr ansehen
Unternehmen hat geantwortet
I really enjoyed the Foundation in AML/KYC course. The content was clear, well-structured, and easy to understand. It provided a good basic understanding of AML and KYC concepts and highlighted their... Mehr ansehen
Unternehmensdetails
Vom Unternehmen geschrieben
KYC Lookup is a leading provider of specialist services in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance. We are focused on maintaining the essence and quality of the training provided without losing sight of what’s at stake (Preventing money laundering). All our courses are online, self-paced and accessible across all devices.
Kontaktinformationen
Hertfordshire, Vereinigtes Königreich
- info@kyclookup.com
- kyclookup.com
4,8
Hervorragend
191 Bewertungen
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Informative
Extremely informative and comprehensive, covering all the key aspects of AML for anyone interested in building a career in regulatory compliance.
11. November 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your feedback! We’re thrilled to see that you found the course both informative and comprehensive. Our goal is to provide a solid foundation in AML for those looking to build a successful career in regulatory compliance.
I really appreciate the training…
I really appreciate the training session and initiative. It was very informative, raising strong and valid pointers around the AML/CFT/PF space, an area that is highly evolving! The content was clear and easily understood, aspects there-in were well explained that elevated the experience.
10. November 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your feedback! We’re thrilled to see that you found the training session informative and that it provided clear, well-explained insights into the evolving AML/CFT/PF environment. It's our goal to make complex topics accessible and engaging, so we're glad to know the content elevated your learning experience.
Thank you very much for the opportunity…
Thank you very much for the opportunity to receive training. The material is clear. I am happy to be here to learn more.
5. November 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback. Its great to see that you enjoyed our training and that it was beneficial to you!
Taking this foundation course has given…
Taking this foundation course has given me confidence to take another course called GDPR Compliance which I am currently studying. Thanks to KYC LOOKUP
24. Oktober 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for sharing your experience! We’re so pleased to hear that our foundation course boosted your confidence and inspired you to pursue GDPR Compliance studies. Supporting learners like you in building their knowledge and confidence is exactly why we’re here!
The knowledge about AML and KYC
The knowledge about AML/KYC especially proliferation finance was great.
Great foundation course.
I would love to attend such useful courses in future as well.
Thanks kyclookup for providing such oppertunities to the learners.
2. Oktober 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your feedback! We’re thrilled to hear that you found the AML/KYC knowledge, especially on proliferation finance, valuable. It's fantastic to know the foundation course met your expectations, and we’re delighted to be part of your learning journey.
The course was very insightful
The course was very insightful, helpful and quick.
25. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your review. We hope that you found the training beneficial.
I’ve gained the knowledge of AML/CFT…
I’ve gained the knowledge of AML/CFT foundation and it’s very helpful for my career.
23. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your review. Its great to see that the training is going to be beneficial to your career!
Quick and Precise Compliance Knowledge
Its really great, precise, quick and helpful course in gaining compliance knowledge Thank you for arranging free course and kindly keep this practice in future as well for arranging such free online courses.
24. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your review. We're delighted to hear that you found the course precise, quick, and helpful in gaining compliance knowledge. It’s our pleasure to offer free courses to help professionals like you, and we truly appreciate your feedback. We will definitely consider arranging more free online courses in the future to continue supporting your learning journey.
Intresting course as beginners..
is kyc and aml course is very informative for the beginner who want to learn about tha kyc norms.process is very smooth for registration.it very good course.
20. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your feedback! We're thrilled to hear that you found the KYC and AML course informative and that the registration process was smooth for you. Our goal is to provide valuable, easy-to-follow training for beginners, and it's great to know the course met your expectations. We appreciate your support and hope the knowledge gained will benefit you in your professional journey!
I recently completed the Foundation to AML/KYC
I recently completed the Foundation to AML/KYC Online Course from KYCLookup, and it was a great introduction to the basics of anti-money laundering and KYC procedures. The course was well-structured and easy to follow. The provided certificate is a nice bonus, and I appreciate the team's prompt assistance. Highly recommend for anyone looking to build foundational knowledge in AML/KYC
19. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your feedback! We're delighted to see that you enjoyed the Foundation to AML/KYC Online training from us and found it to be a great introduction to the essentials of anti-money laundering and KYC procedures. It's wonderful that you appreciated the course structure and found it easy to follow, and we’re glad the certificate adds value to your experience. We're also happy our team could assist you promptly!
Completes KYC online training
I recently completed the KYC online course, and I found it both interesting and incredibly helpful. The course content was well-structured, with clear explanations and practical insights into the Know Your Customer process. The modules were easy to follow, and I appreciated the real-world examples that made complex concepts more relatable. Overall, it gave me a deeper understanding of KYC procedures, and I feel more confident in applying these skills in my work. I’m looking forward to taking more courses like this to further expand my knowledge. Highly recommend it to anyone interested in KYC and compliance!
17. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your review! We're thrilled to see that you found the KYC online training both interesting and helpful. It's fantastic that the course structure, clear explanations, and real-world examples made the material easy to understand and apply to your work. We're especially glad to know that it has boosted your confidence in handling KYC procedures!
It was very informative course.
17. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for the review. We are happy to know that you found the training informative and we hope that you find the training beneficial.
Usefu course
I benefited from the training course; it was a valuable experience, and I learned new things from it
16. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your review! We're happy to hear that you found the training course valuable and that it provided you with new insights. It's always our goal to ensure a beneficial learning experience, and we're glad we could help you expand your knowledge.
This kyc and aml course is very…
This kyc and aml course is very informative for the beginner who want to learn about tha kyc norms.process is very smooth for registration.it very good course.
11. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your review! We're delighted to hear that you found the KYC and AML course informative and suitable for beginners. It's great to know that the registration process was smooth for you as well.
Free course with expert in the…
Free course with expert in the industry.. It's a great experience
12. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your review! we are delighted to hear that you enjoyed the free course and found it a great experience. We hope that you found the training beneficial!
The session was really insightful
11. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your feedback! We are thrilled to hear that you found the session insightful. We hope that you find the training beneficial to your AML career!
Antwort von KYC Lookup
Thank you for your review. We are happy to see that you found the material useful and we hope it brings a better understanding on what is needed to combat financial crime.
The session was very informative…
The session was very informative specially helpful for those just starting their journey in an AML role
10. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your comment! I'm delighted to hear that you found the session informative and helpful, especially for those new to an AML role. Your feedback is greatly appreciated and encourages us to continue providing valuable content.
It was wonderful session and came to…
It was wonderful session and came to know more about the AML&KYC
11. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
We are thrilled to hear that the session was so valuable for you! 😊 It's fantastic that you gained deeper insights into AML and KYC. Keep up the great work as you continue building your knowledge!
I had a great experience learning their…
I had a great experience learning their AML and KYC course, it was easy, valuable, and insightful. I also got a certification for that.
4. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
I’m so glad you had such a positive experience with the AML and KYC course. It’s great that it was not only easy to follow but also valuable and insightful. Thank you also for the review
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