@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... もっと見る
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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... もっと見る
企業が回答しました
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... もっと見る
企業が回答しました
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... もっと見る
企業が回答しました
企業情報
当該企業による記述
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.
連絡先
Hertfordshire, 英国
- info@kyclookup.com
- kyclookup.com
KYC Lookup からの回答
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.
2024年5月28日
自発的なレビュー
KYC Lookup からの回答
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
2024年5月23日
自発的なレビュー
KYC Lookup からの回答
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
2024年5月17日
自発的なレビュー
KYC Lookup からの回答
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.
2024年5月17日
自発的なレビュー
KYC Lookup からの回答
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
2024年5月13日
自発的なレビュー
KYC Lookup からの回答
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
2024年5月10日
自発的なレビュー
KYC Lookup からの回答
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.
2024年5月11日
自発的なレビュー
KYC Lookup からの回答
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
2024年5月10日
自発的なレビュー
KYC Lookup からの回答
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.
KYC Lookup からの回答
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.
2024年5月8日
自発的なレビュー
KYC Lookup からの回答
You’re welcome! We’re glad the exposure and learning were valuable for you. Thank you for taking the opportunity to learn with us!
KYC Lookup からの回答
Thank you! We’re thrilled you had an excellent experience and appreciate your recommendation!
KYC Lookup からの回答
Thank you for your feedback! We’re pleased to hear you found the training informative.
Platform is easy to navigate
Platform is easy to navigate, very informative and layout is excellent. I would recommend
2024年3月13日
自発的なレビュー
KYC Lookup からの回答
Thank you for your feedback! We’re glad to hear that you found the platform easy to navigate and informative. We appreciate your recommendation!
Thank you for give me this chance for i…
Thank you for give me this chance for i got certification from kyc lookup. I am very happy to share I have successfully completed this course.
Thankyou Whole team of kyc lookup....
2024年3月9日
自発的なレビュー
KYC Lookup からの回答
You're very welcome! Congratulations on completing the training and earning your certification. We’re thrilled to hear you’re happy with your achievement. Thank you for your appreciation, and best wishes from the entire KYC Lookup team!
I recently completed the Foundation to…
I recently completed the Foundation to AML/KYC Online Course offered by KYC Lookup, and I must say it exceeded my expectations. The course provided a comprehensive overview of anti-money laundering and Know Your Customer practices, shedding light on their critical importance in combating financial crime worldwide.
The content was well-structured, easy to follow, and packed with valuable insights. I appreciated the practical examples and case studies that brought the concepts to life. Moreover, the course was conveniently accessible online, allowing me to learn at my own pace.
The digital certificate I received upon completion was a nice touch and will undoubtedly enhance my credentials in the field. It's evident that KYC Lookup is committed to providing high-quality education in this vital area.
I would highly recommend this course to anyone looking to gain a solid understanding of AML/KYC principles. Kudos to the KYC Lookup team for their efforts in making this valuable resource available for free. I look forward to exploring more of their offerings in the future!
2024年3月1日
自発的なレビュー
KYC Lookup からの回答
Thank you for your detailed and positive review! We’re thrilled to hear that the Foundation to AML/KYC Online training exceeded your expectations and provided valuable insights. It’s great to know that the structure, practical examples, and the convenience of online access were beneficial for your learning experience. We appreciate your recommendation and look forward to offering more valuable resources in the future. Thank you for your support and kind words!
A big thank you for providing this…
A big thank you for providing this…
A big thank you for providing this invaluable opportunity for continuous learning.The knowledge and expertise gained through this will undoubtedly enhanced my capabilities and contribute to my journey in the AML world.
Very interesting online Courses !!!
Thank a lot KYC LOOKUP!!!!
2024年2月26日
自発的なレビュー
KYC Lookup からの回答
Thank you so much for your kind words! We’re thrilled that the courses have enhanced your capabilities and contributed to your AML journey. We appreciate your support and are glad you found the training interesting!
Thank you so much for this learning…
Thank you so much for this learning opportunity. The course is amazing and informative.
2024年2月26日
自発的なレビュー
KYC Lookup からの回答
Thank you for your kind words! We're thrilled you found the course amazing and informative.
Kyclookup is very knowledgeable
Kyclookup is very knowledgeable
And it is more useful in my job
2024年2月26日
自発的なレビュー
KYC Lookup からの回答
Thank you! We’re delighted to hear that KYC Lookup has been useful and informative for your job.
I Like this course a lot
I Like this course. This give me knowledge and skills of KYC and AML. The content of this course is so good.
2024年2月19日
自発的なレビュー
KYC Lookup からの回答
Thank you! We’re glad you enjoyed the training and found it valuable for gaining KYC and AML knowledge and skills.
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