@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
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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
Um die Integrität unseres Portals zu schützen, überprüft unsere automatisierte Software alle Bewertungen – unabhängig davon, ob sie verifiziert sind oder nicht – rund um die Uhr. Diese Technologie identifiziert und entfernt Inhalte, die gegen unsere Richtlinien verstoßen, wie zum Beispiel Bewertungen, die nicht auf einer wirklichen Erfahrungen basieren. Uns ist bewusst, dass wir möglicherweise nicht alles erfassen, doch Sie können uns jederzeit problematische Inhalte melden, die wir Ihrer Meinung nach übersehen haben. Mehr erfahren
Das sagen Bewerter
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
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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
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... Mehr ansehen
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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
Das haben sich andere Leute angesehen
The course is so good and equips me…
The course is so good and equips me with best knowledge.
Can the certificate of completion have full course tiltle than the abbreviations AML and KYC.
20. Februar 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your positive feedback! We're happy to see that the course has provided you with valuable knowledge.
Regarding the certificate, if you contact us directly via email, we will be happy to amend the certificate as requested.
Well summarised content and clear…
Well summarised content and clear explanation
14. Februar 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're glad you found the content well-summarised and clearly explained. Our goal is to make learning as effective and straightforward as possible.
Excellent training programme.
Excellent training programme.
11. Februar 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're delighted to see that you found the training program excellent.
Taking this foundation course was a…
Taking this foundation course was a fantastic decision. It broke down the fundamentals in a simple and easy-to-understand manner, which made it perfect for someone just stepping into the field. The videos were not only educational but also visually captivating, ensuring my attention stayed on the content throughout.
26. Januar 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your wonderful feedback! We're thrilled to see that the foundation course made learning AML and KYC fundamentals easy and engaging for you. We put a lot of effort into creating clear, visually captivating content, so it’s great to know it kept your attention throughout. Wishing you all the best in your journey,
KYC a great training site would…
KYC a great training site would definitely recommend to everyone
24. Januar 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your recommendation! We're so glad you found our training valuable!
I'm really glad I took this KYC/AML…
I'm really glad I took this KYC/AML foundation course. It taught me the key basics of the field in such a clear and simple way, which made it easy to follow even as a beginner. I’d definitely recommend it to anyone just starting out in this field.
21. Januar 2025
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your feedback! We're thrilled to see that you found the KYC/AML foundation course clear and easy to follow. Our goal is to make learning accessible for everyone, especially those new to the field. We truly appreciate your recommendation and wish you all the best in your AML journey.
The course has helped me to learn more…
The course has helped me to learn more about AML and KYC regulations which are crucial in my field staying updated with the practices and regulations is necessary
5. November 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're delighted to hear that the course has helped you gain a deeper understanding of AML and KYC regulations. Staying updated is indeed essential in this ever-evolving field, and we're glad to be part of your learning journey.
Great exposure for who wants to gain…
Great exposure for who wants to gain knowledge in Aml/cft
5. Dezember 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for the feedback. Its good to know you found our training great exposure for whoever wants to gain greater knowledge in AML / KYC!
I recently completed an online course…
I recently completed an online course on KYC, and it proved to be both engaging and highly informative. The content was well-organised, offering clear explanations and practical insights into the Know Your Customer process. The course significantly enhanced my understanding of KYC procedures, and I now feel more confident in applying these skills in my professional role. I’m eager to explore similar courses to continue expanding my expertise. I highly recommend it to anyone interested in KYC and compliance!
9. September 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your feedback. We’re delighted to see that you found the course engaging and informative, and that it enhanced your understanding of KYC procedures.
We’re excited about your eagerness to continue learning and exploring similar courses. Lifelong learning is essential in the ever-evolving field of compliance, and we’d be happy to help you identify additional resources or courses to expand your expertise further. Also your recommendation means a lot to us!
very insightful
2. Dezember 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're thrilled to see that you found the training insightful and engaging. It's always our goal to provide meaningful learning experiences that truly add value.
Clear, concise, and interesting
Clear, concise, and interesting training. Thank you for the opportunity to refresh my KYC/AML knowledge through the training.
20. November 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your feedback! We're delighted to hear that you found the training clear, concise, and engaging. It's wonderful to know the session helped refresh your KYC/AML knowledge.
This course is video informative and…
This course is video informative and educational and on point. The way the video was made is catches your attention and allows you to focus the content. Overall great video on AML/CFT.
17. November 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you for your fantastic feedback! We're delighted to know that you found the course informative, educational, and engaging. It's great to hear that the video format kept your attention and made focusing on the AML/CFT content easier. We strive to create impactful learning experiences!
It's really a wonderful experience to…
It's really a wonderful experience to learn more about AML Which is very going to be impactful to my day to day activities
15. November 2024
Bewertung ohne vorherige Einladung
Antwort von KYC Lookup
Thank you so much for your kind feedback! We're thrilled to hear that the AML training has been a wonderful experience for you and will have a positive impact on your daily activities. Empowering professionals like you with practical knowledge is exactly what we strive for!
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!
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