Business Skills

Understand KYC principles and regulatory frameworks (FATF, AML/CFT)

Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

Identify and manage Politically Exposed Persons (PEPs) and high-risk customers

8-10 hours of practical, text-based learning

Cover all major platforms: Instagram, Facebook, LinkedIn, Twitter/X, TikTok

Real-world skills employers actually hire for

- Designed for Absolute Beginners

- Focus on Practical, Job-Aligned Skills (PivotTables, Lookups, Dashboards)

- Learn with Realistic Business Datasets