Practical KYC analyst training at International Anti Crime Academy (IACA)
Are you looking for a practice-oriented and recognized KYC training ? The OSINT training from the International Anti Crime Academy (IACA) offers a unique opportunity to deepen your theoretical knowledge of Know Your Customer (KYC) with a focus on practice-oriented digital investigation. Our accredited training courses, including the innovative OSFINT® (Open Source Financial Intelligence) module, are recognized and valued worldwide by financial institutions, regulators and other organizations.
What makes our OSINT training a practical KYC training?
Many existing KYC courses focus mainly on theory. Our OSINT training offers the practice-oriented tools and techniques that you can immediately apply in your work as a KYC analyst .
This includes:
• Carrying out digital research into customer profiles and financial transactions.
• Analyzing data from open sources (OSINT) and hidden digital traces (OSFINT®).
• Effectively detecting risks such as fraud, money laundering and other forms of financial crime.
Our training is provided by experienced teachers with a CAMS diploma (Certified Anti-Money Laundering Specialist). They combine in-depth knowledge of compliance and financial regulations with extensive practical experience in KYC processes and customer research.
The benefits of our practical KYC analyst training
Our training offers a unique addition to theoretical knowledge, with a strong focus on practical applications. You will learn:
• Apply OSINT techniques : Use digital tools to screen customers and identify risks.
• Solve real-world cases : Work on realistic scenarios to gain experience with complex customer surveys.
• Deploy OSFINT® : Develop expertise in using open source research for KYC and compliance purposes.
Why choose our practical KYC training?
At IACA we offer a unique combination of quality, practicality and accessibility:
• Recognized and appreciated : Our courses are recognized worldwide in the financial sector.
• Hands-on approach : Learning by doing, with directly applicable skills for KYC analyses.
• Teachers with CAMS diplomas : Our trainers have extensive experience in compliance and financial investigations.
• Suitable for all levels : Both for aspiring and experienced professionals in the KYC field.
Your future as a KYC analyst
Our practical KYC analyst training course will equip you with the skills and knowledge needed to conduct customer surveys accurately and efficiently. Our training optimally prepares you to contribute to integrity and compliance within financial institutions.
Register today!
Become an expert in digital customer research with our OSINT training , the practical addition to your existing knowledge as a KYC analyst . Register today and discover how you can make a difference in the financial sector.
More information about the practical KYC training?
Request our brochure today or contact us to learn more about this unique opportunity to take your career in compliance and customer research to the next level.
