Booking options
£12
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KYC : Know Your Customer Training
- 30 Day Money Back Guarantee
- Completion Certificate
- 24/7 Technical Support
Highlights
On-Demand course
2 hours
All levels
Description
Are you looking to enhance your KYC skills? If yes, then you have come to the right place. Our comprehensive course on KYC will assist you in producing the best possible outcome by mastering the KYC skills.
The KYC course is for those who want to be successful. In the KYC course, you will learn the essential knowledge needed to become well versed in KYC.
Our course starts with the basics of KYC and gradually progresses towards advanced topics. Therefore, each lesson of this KYC course is intuitive and easy to understand.
Why would you choose the KYC course
Lifetime access to KYC course materials
Full tutor support is available from Monday to Friday with the KYC course
Learn KYC skills at your own pace from the comfort of your home
Gain a complete understanding of KYC course
Accessible, informative KYC learning modules designed by expert instructors
Get 24/7 help or advice from our email and live chat teams with the KYC bundle
Curriculum Breakdown of the KYC Course
Module 01 - Introduction to KYC
Module 02 - Customer Due Diligence
Module 03 - AML (Anti-Money Laundering)
Module 04 - KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
Module 05 - Regulations to be Complied by Industries
Module 06 - Methods for carrying out KYC and AML and the Future of KYC Compliance.
CPD
10 CPD hours / points Accredited by CPD Quality Standards
Who is this course for?
The KYC course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in KYC. It is also great for professionals who are already working in KYC and want to get promoted at work.
Requirements
To enrol in this KYC course, all you need is a basic understanding of the English Language and an internet connection.
Career path
The KYC course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to KYC.
Certificates
CPD Accredited PDF Certificate
Digital certificate - Included
CPD Accredited PDF Certificate
CPD Accredited Hard Copy Certificate
Hard copy certificate - £10.79
CPD Accredited Hard Copy Certificate
Delivery Charge:
Inside the UK : Free
Outside of the UK: £9.99 each
About The Provider
Compliance Central
Luton
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