Module 01 of a complete 7-module program — yours free, no card required.
Complete Module 01 · Trainer-Ready · 100% Free

Stop Document-Collection Compliance. Start Walking the Loop.
The Complete First Module of Know Your Customer and Customer Due Diligence

The same delivery kit a certified facilitator uses: a 40-slide deck in five corporate color editions, a word-for-word script, the participant workbook, a 50-statement assessment, the Standard Chartered case study, a live-operations activity, exercises, energizers and a recall game. Not a sample — a full module.

  • ✓ Slides in 5 color editions — editable PPTX + print PDF
  • ✓ Word-for-word facilitator script + delivery run sheet
  • ✓ Participant workbook, assessment and Standard Chartered case study
  • ✓ Activity, 5 exercises, 5 energizers and a recall game
  • ✓ Full program catalogue + sponsor brochure included
ZB

Zohaib Butt — Coach of Coaches. Corporate training programs shipped in five color editions, with every script, workbook and assessment included. Instant ZIP download, no card required.

FREE STARTER PACK / MODULE 01
Know Your Customer and Customer Due Diligence · Module 01
The KYC Operating System
"Every remediation program is a kyc file that aged badly in public - the 5i loop builds the file that survives the regulator before the regulator arrives."

Workshop slides — 40 slides × 5 colorsPPTX + PDF in every color

5× PPTX+PDF

Word-for-word facilitator scriptOpening story, stage directions, timings

DOCX

Facilitator guide — the run sheetMinute-by-minute delivery control

DOCX

Participant workbook + assessment50 statements × 5 competencies

DOCX

Standard Chartered case study + I Build activityAnalysis, questions, live-operations lab

DOCX
ALSO IN THE PACK5 exercises · 5 energizers · 1 recall game
✓

Complete moduleNothing drip-fed, nothing hidden

266-slide programavailable at launch price

0Slides in 5 colors
0Resources in the pack
0Minute session engine
0Assessment statements
0Modules in full program
MODULE 01  The KYC Operating System 5I Operating Model · Identify · Investigate · Interpret · Interview · Iterate CASE STUDY  Standard Chartered: The KYC Remediation Journey Every bank collects documents; few build files that survive scrutiny · live-operations practice I Speed Challenge · recall game 5 energizers · one every 15 minutes 50-statement assessment · 5 competencies
What's Inside the Pack

Thirteen Resources. One Complete Hour of Training.

Everything is unlocked and editable. Deliver it exactly as designed, or adapt it to your brand — the pack is yours.

📊

Workshop Slides × 5 Colors

The complete 40-slide Module 01 deck in Navy Blue, Emerald Green, Burgundy, Teal and Royal Purple. Editable PPTX plus print-ready PDF.

PPTX + PDF
🎙️

Word-for-Word Script

The facilitator script: opening story, stage directions, timing tables, debrief script and the closing commitments page.

DOCX
🗂️

Facilitator Guide

The run sheet: minute-by-minute pacing, room setup checklist, five facilitation principles and the pitfalls to avoid.

DOCX
📝

Participant Workbook

Slide-anchored working notes, artifacts and reflection pages. Print one per participant before the session.

DOCX
✅

50-Statement Assessment

Five competencies scored statement by statement — a mirror that sets each participant's development agenda.

+30-min window
🏢

Standard Chartered Case Study

How the KYC and customer due diligence story plays out in a documented company — story, analysis, discussion questions and framework application.

Trainer-ready
🧪

The I Build

A 25-minute structured activity run on participants' live operations. Everyone leaves with a working first draft of their loop.

Core activity
🏋️

5 Exercises

Identify Audit, Loop Sketch, One-Line Standard, Witness Memo, Weekly Slot — real-work exercises with response space.

Follow-up pack
⚡

5 Energizers

One lands every 15 minutes. Attention is designed, not hoped for.

Every 15 min
🎯

The Recall Game

The 5I Operating Speed Challenge drills the framework until the loop lives in reflexes, not in notes. Two teams, visible scoreboard.

Recall game
🗺️

Full Program Catalogue

The complete 266-slide program map: all 7 modules, the document pack index and the deck slide map.

See it all
📄

Sponsor Brochure

A one-click brochure you can forward to L&D and decision makers: outcomes, audience and the 7-module journey.

Share it
The Signature Framework

The 5I Operating Model — Five Moves That Build the File That Survives

Module 01 installs the loop that turns every onboarding decision into evidence the examiner can read.

I

Identify the Customer

Open every cycle with the artifact in front of you — the register leads, opinions follow.

I

Investigate the Structure

Score every unit against ground truth. No exceptions, no averages.

I

Interpret the Risk Picture

Close the loop with named owners and visible evidence before Friday.

I

Interview the Purpose

Make the fix visible and witnessed — the whole crew can see it.

I

Iterate the File

Teach the loop forward so it runs without you in the room.

Case Study Inside the Module

Standard Chartered — The KYC Remediation Journey. After its deferred prosecution agreement, Standard Chartered rebuilt KYC as an industrial process - files, ratings and refresh cycles with evidence, and remediation became the blueprint the industry studies.

Why It Works

Systems survive; charm expires. Module 01 does not deliver a motivational talk. It installs a loop your crews run every week — with artifacts that make the practice visible and forecastable in your operations reviews.

How It Works

From Download to Debrief in Three Steps

No drip-feed between you and the files. The ZIP unlocks everything the moment it lands.

1

Request the pack

Click the button, confirm your email in the SendPulse popup, and the download link lands in your inbox instantly. No card, no waiting sequence.

Takes 30 seconds
2

Read the two guides

Read START HERE once, then the facilitator script end to end. The run sheet in the facilitator guide makes the hour feel rehearsed from the first delivery.

45 minutes of prep
3

Run the 60-minute session

Follow the engine: story hook, energizers every 15 minutes, the Standard Chartered case, the The I Build on live operations, the recall game, written commitments — then the assessment window.

A complete module, delivered
The Complete Program

Module 01 Is 1 of 7 — Meet the Full Program

Each module installs one signature framework, drills it on live operations, and ships the same complete asset pack you just read about.

Module 01 · Free

The KYC Operating System

Every bank collects documents; few build files that survive scrutiny.

5I Operating Model
Module 02

Identity, Documents and the Verification Stack

Identity fraud meets a moving defense or it meets a rubber stamp.

4C Identity Model
Module 03

Beneficial Owners and the Real Person Behind the Company

The company is a shell until the human behind it is named.

4U Beneficial Model
Module 04

Risk Rating: The Customer Is Not All Equal

A flat risk model taxes the honest and waves the risky through.

R.A.T.E Model
Module 05

EDD: Enhanced Diligence for Enhanced Risk

High-risk segments are cases, not checkboxes.

4D Enhanced Model
Module 06

Periodic Review and the File That Ages

A KYC file is perishable - the review is how it stays true.

4S Periodic Model
Module 07

Integration, Action Planning and KYC Mastery

Six frameworks, one KYC operating system.

The Mastery Stack
Every Module

One Program, Five Color Editions

266 slides, 7 scripts, 7 workbooks, 350 assessment statements, 20+ tools, energizers and recall games.

Full Asset Pack
When You're Ready

The Complete Know Your Customer and Customer Due Diligence Program

This week's launch window — regular price returns after it closes.

Know Your Customer and Customer Due Diligence

7 modules · 266 slides · 5 color editions · trainer-ready

$187$87
  • ✓ All 7 modules — every deck in 5 corporate color editions (PPTX + PDF)
  • ✓ 7 word-for-word facilitator scripts + delivery guides
  • ✓ 7 participant workbooks + 350 assessment statements
  • ✓ Every activity, exercise, energizer and recall game (20+ tools)
  • ✓ Instructor guide, welcome pack, sponsor brochure and job aids
  • ✓ Use inside your company or training practice — teach with it freely
Free Launch Bonus

1-on-1 Know Your Customer and Customer Due Diligence Strategy Session

Book a private session with Zohaib Butt and map your 30-60-90 delivery plan — which modules to run, in which order, with which success measures.

$100 value — included free

Launch price $87 (regular $187) + the $100 bonus — this week only.

Get the Complete Program — $87 →

Your Crews Keep Document-Collection Compliance.
This Module Teaches Them to Stop.

Thirteen resources. One complete hour of training. Zero cost. The download link is one email away.

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