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... Toon meer
Bedrijf heeft geantwoord
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Lees wat reviewers zeggen
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... Toon meer
Bedrijf heeft geantwoord
My Experience was outstanding. I am looking to enhance my resume to land an entry-level AML compliance role, and I came across this site offering a free class. So I took it and received a Certificate... Toon meer
Bedrijf heeft geantwoord
@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... Toon meer
Bedrijf heeft geantwoord
Bedrijfsgegevens
Geschreven door het bedrijf
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.
Contactgegevens
Hertfordshire, Verenigd Koninkrijk
- info@kyclookup.com
- kyclookup.com
4,8
Uitstekend
193 reviews
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all basic issues about AML/CFT .
simple direct language.
ordered ideas.
20 juni 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you! We’re pleased you appreciated the simplicity and clarity of the content.
The content was great with active…
The content was great with active learning and real life examples. It is recommended for a great start to the KYC side and learning the basics and gaining overall look of it.
16 juni 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your feedback! We’re glad you found the content engaging and useful for getting started with KYC. Your recommendation means a lot to us!
it was wonderful session to complete…
it was wonderful session to complete the course
11 juni 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you! We’re thrilled to hear you had a wonderful experience completing the training.
very consise session it was
very consise session it was
thanks for the opportunity
10 juni 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you! We’re glad you found the session concise. We appreciate your thanks and are happy to provide the opportunity!
Very clear and concise session
7 juni 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you! We’re glad you found the session clear and concise.
Antwoord van KYC Lookup
Thank you! We’re pleased to hear you found the training both interesting and useful.
Very clear and consicise session
Very clear and consicise session
8 juni 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you! We’re glad you found the session clear and concise.
Antwoord van KYC Lookup
Thank you! We’re glad you found the explanation helpful.
It gave me a great foundation.
I appreciate and enjoyed the experience, it was comprehensive.
7 juni 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you! We're happy to hear that the course provided a strong foundation and that you enjoyed the comprehensive experience.
Good experience
Good explanation of the subjects during the courses.
5 juni 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you! We’re glad you found the explanations clear and helpful.
Thank you for giving me an opportunity…
Thank you for giving me an opportunity to learn. Short and effective. Very soon I am going to enroll in aml/cft screening, red flag and Beneficial Ownership courses.
28 mei 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
You’re welcome! We’re glad the training was effective for you. We look forward to supporting you in the AML/CFT screening, red flag, and Beneficial Ownership courses soon!
Valuable insight on KYC
I am a certified CAMs professional and the course has some basics defined so well for the people entering into the field of compliance and the content is easily understandable for those new in industry. Such courses are beneficial and a good refresher plus are free so it is always a win win to attend and worth the time
23 mei 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your thoughtful feedback! We’re glad to hear that the training provided a clear and useful overview for newcomers in compliance and served as a valuable refresher for experienced professionals like yourself. We appreciate your support and are thrilled you found it worthwhile!
Acknowledging
I am student of Compliance and its a great initiative from KYC Look to share an opportunity for students to learn about AML/CFT basic knowledge. i really impressed and happy to have your certification
Regard
MOHSIN_DUBAI
17 mei 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you, Mohsin! We’re thrilled to hear that you found the AML/CFT basics training valuable and that you're pleased with the certification. We appreciate your support and are glad to contribute to your learning journey in Compliance.
The course provided me with a solid yet…
The course provided me with a solid yet a very insightful base of AML & KYC as a financial crimes combatting function , I would recommend it ten times to my colleagues and friends.
17 mei 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your enthusiastic feedback! We’re delighted the training gave you a solid and insightful foundation in AML and KYC. We truly appreciate your recommendation and look forward to supporting you and your colleagues in the future!
Great learning opportunity
Thankyou for giving us an opportunity to learn.. The course is very helpful in my career and goes a long way.
Very thoughtful of KYC Lookup
13 mei 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your feedback! We're delighted to hear that the course is helping your career. Your success is important to us! Please keep a look out for future free trainings!
Thanks for sharing quality &…
Thanks for sharing quality & informative content. explained really well I really appreciate their effort & looking forward for more short courses like that
10 mei 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you for your kind words! We’re thrilled you found the content informative and well-explained. We appreciate your support and look forward to offering more free trainings in the future!
Clear and valuable information included…
Clear and valuable information included with adequate details.
11 mei 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you! We’re glad you found the information clear, valuable, and detailed.
KYC Lookup is very helpful to learn AML…
KYC Lookup is very helpful to learn AML CFT KYC In short time with very useful date provide
10 mei 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you! We’re pleased to hear that KYC Lookup provided you with valuable and concise learning on AML, CFT, and KYC. Please keep a look out for future free trainings.
They are detailed and easy to…
They are detailed and easy to comprehend.
10 mei 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
Thank you! We’re glad to hear that the content was detailed and easy to comprehend.
The exposure and learning was very good…
The exposure and learning was very good for me. Thank you for the opportunity to learn.
8 mei 2024
Review zonder uitnodiging
Antwoord van KYC Lookup
You’re welcome! We’re glad the exposure and learning were valuable for you. Thank you for taking the opportunity to learn with us!
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