Description

Learn the entire Know Your Client (KYC) process in detail. It is a process that financial institutions and other regulated companies use to verify the identity of their clients and assess their potential risks for money laundering or financing terrorism. The goal of KYC is to prevent these illegal activities by gathering information about customers and their financial transactions. This information helps the company to understand the customer's needs, business and financial position, and any potential risks involved in working with them.

The KYC process collects and verifies the customer's personal and financial information. It may also include ongoing monitoring of the customer's transactions to ensure that they are consistent with the information provided during the KYC process.

KYC is an integral part of financial regulation and is required by law in many countries. Financial institutions must comply with KYC regulations to prevent money laundering and other financial crimes. KYC is also essential for customer protection, as it helps to ensure that customers are not exposed to fraud or other financial risks. So, without further ado, Enrol this exclusive bundle course today.

Along with this AML & KYC course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free.

This AML & KYC Bundle Consists of the following Premium courses:

Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma

Course 02: Know Your Customer (KYC)

Course 03: Financial Investigator

Course 04: Level 3 Tax Accounting

Course 05: Financial Analysis

Course 06: English Law and Legal System Level 3

Course 07: Compliance & Business Risk Management

Course 08: GDPR Data Protection Level 5

Course 09: Understanding Wills and Probate Laws - Level 2

Course 10: Effective Communication Skills

Course 11: Decision-Making

Enrol now in AML & KYC to advance your career, and use the premium study materials from Apex Learning.

Learning Outcomes:

Understand the purpose and importance of KYC in preventing money laundering and financing terrorism.

Know the key elements of a KYC process, including customer identification, risk assessment, and ongoing monitoring.

Be able to gather and verify customer information as part of a KYC process.

Understand how to use KYC information to assess a customer's risk level and determine appropriate action.

Know how to maintain and update customer KYC information as needed.

Be familiar with relevant regulations and guidelines.

Understand the role of technology in automating and streamlining the KYC process.

Curriculum of Bundle

Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma

Introduction to Money Laundering

Proceeds of Crime Act 2002

Development of Anti-Money Laundering Regulation

Responsibility of the Money Laundering Reporting Office

Risk-based Approach

Customer Due Diligence

Record Keeping

Suspicious Conduct and Transactions

Awareness and Training

How will I get my Certificate?

After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.

PDF Certificate: Free (Previously it was £6*11 = £66)

Hard Copy Certificate: Free (For The Title Course: Previously it was £10)

CPD

110 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

People aspiring to be KYC Analysts.

Individuals who wish to conduct their own KYC profiles.

Managers of Regulatory Compliance

Analysts in AML/TF (Anti-Money Laundering and Terrorist Financing)

Analysts in Corporate KYC/AML

Anyone working in the financial compliance industry (private companies, regulated or non-regulated companies, banking, real estate, lawyers, or public sector employees).

Requirements

This KYC course has been designed to be fully compatible with tablets and smartphones.

Career path

KYC Analyst

KYC/CDD Analyst

KYC Onboarding Analyst

Representative

Team Lead

Client/Customer Onboarding Analyst

Client/Customer Onboarding Specialist

AML Prevention Representative

In the UK, the typical annual income for these professionals ranges from £25,000 to £80,000.

Certificates

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included

You will get the Hard Copy certificate for the title course (Anti Money Laundering (AML) Regulation for AML Officers Diploma) absolutely Free! Other Hard Copy certificates are available for £10 each.

Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

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Know Your Customer (KYC) - CPD Certified

By Apex Learning

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