Know Your Customer (KYC)

Description

This comprehensive course on Know Your Customer (KYC) will deepen your understanding on this topic.

After successful completion of this course you can acquire the required skills in this sector. This Know Your Customer (KYC) comes with accredited certification which will enhance your CV and make you worthy in the job market.

So enrol in this course today to fast track your career ladder.

You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate.

There is no experience or previous qualifications required for enrolment on this Know Your Customer (KYC). It is available to all students, of all academic backgrounds.

Our Know Your Customer (KYC) is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G.

There is no time limit for completing this course, it can be studied in your own time at your own pace.

Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc.

7 sections • 7 lectures • 02:17:00 total length

•Introduction to KYC: 00:31:00

•Customer Due Diligence: 00:21:00

•AML (Anti-Money Laundering): 00:31:00

•KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK: 00:21:00

•Regulations to Be Complied by Industries: 00:20:00

•Methods for Carrying out KYC and AML and the Future of KYC Compliance: 00:13:00

•Assignment - Know Your Customer (KYC): 2 days