KYC: Customer Risk Assessment - Essentials

KYC: Customer Risk Assessment - Essentials free download

Master the essentials of KYC risk assessments with step-by-step guidance and AI-powered support.

Learn how to assess customer risk like a pro—step by step.

What if you could confidently complete a customer risk assessment—without second-guessing every field, risk rating, or justification? In this course, you’ll not only learn how to conduct effective customer risk assessments, but also gain hands-on experience with a powerful AI-powered Risk Assessment Coach—designed to enhance your AI skills and help you navigate real-world financial crime scenarios with greater speed and accuracy.  (If you're working, or want to work in financial crime, you NEED to be learning about how to integrate AI into your day to day work...and I'll show you how in this course!).

Whether you’re just starting out in financial crime, preparing for a KYC analyst interview, or already in a role and looking to improve the quality of your risk assessments—this course is your hands-on guide to one of the most critical tools in financial crime prevention.

KYC: Customer Risk Assessment – Essentials is a practical, industry-aligned course developed by the Global Financial Crime Institute (GFCI) to give you more than just theory—it gives you applied, job-ready skills.

In this course, you’ll learn how to:

• Break down each component of a customer risk assessment

• Understand how customer type, geography, product use, and behaviors influence risk

• Assign and justify risk ratings with regulatory clarity

• Use an AI-powered tool to work smarter and complete assessments faster

• Navigate complex cases like PEPs, sanctions hits, and high-risk industries

• Connect real-world regulations to your day-to-day KYC responsibilities

You’ll also get:

• Guided walkthroughs of a complete KYC Risk Assessment system

• Hands-on demonstrations with the GFCI KYC Risk Assessment – Coach (your free AI-powered co-pilot)

• A case study and scenario-based practice

By the end of this course, you won’t just know how to complete a risk assessment—you’ll be able to do it with confidence, speed, and accuracy.

I’m Rían Chapman, and I’ve worked across financial crime, technology, leadership, and transformation in some of the world’s leading institutions. My courses have helped over 100,000 students globally—and I created this course to help you unlock the core KYC skills that hiring managers actually value.

Whether you’re launching your career or leveling up, this is your essential foundation for success in financial crime compliance.

Click Enroll Now to get started—and let’s take the next step in your KYC career journey together.