This course introduces learners to the critical processes involved in onboarding new customers in the Nigerian banking system, with a focus on Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. Participants will explore regulatory requirements, documentation standards, risk profiling, and the role of KYC in fraud prevention. Real-world Nigerian case scenarios and simulations will help learners understand how to handle customer onboarding professionally and compliantly. The course also highlights the consequences of non-compliance for banks and frontline staff.