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Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention process.

This Know Your Customer (KYC) Training course provides a comprehensive overview of KYC concepts and compliance. It will define KYC, explain its importance, and provide key insights into customer due diligence, anti-money laundering regulations, and data privacy.

Level 5 QLS Endorsed Course with FREE Certificate | CPD & CiQ Accredited | 150 CPD Points | Lifetime Access

Are you looking to enhance your KYC Officer skills? If yes, then you have come to the right place. Our comprehensive course on KYC Officer will assist you in producing the best possible outcome by mastering the KYC Officer skills. The KYC Officer course is for those who want to be successful. In the KYC Officer course, you will learn the essential knowledge needed to become well versed in KYC Officer. Our KYC Officer course starts with the basics of KYC Officer and gradually progresses towards advanced topics. Therefore, each lesson of this KYC Officer course is intuitive and easy to understand. Why would you choose the KYC Officer course from Compliance Central: Lifetime access to KYC Officer course materials Full tutor support is available from Monday to Friday with the KYC Officer course Learn KYC Officer skills at your own pace from the comfort of your home Gain a complete understanding of KYC Officer course Accessible, informative KYC Officer learning modules designed by expert instructors Get 24/7 help or advice from our email and live chat teams with the KYC Officer bundle Study KYC Officer in your own time through your computer, tablet or mobile device A 100% learning satisfaction guarantee with your KYC Officer course KYC Officer Curriculum Breakdown of the KYC Officer 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 Officer course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in KYC Officer. Requirements To enrol in this KYC Officer course, all you need is a basic understanding of the English Language and an internet connection. Career path The KYC Officer course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors. 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

Overview Uplift Your Career & Skill Up to Your Dream Job - Learning Simplified From Home! Kickstart your career & boost your employability by helping you discover your skills, talents, and interests with our special KYC Course. You'll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides the professional training that employers are looking for in today's workplaces. The KYC Course is one of the most prestigious training offered at Skillwise and is highly valued by employers for good reason. This KYC Course has been designed by industry experts to provide our learners with the best learning experience possible to increase their understanding of their chosen field. This KYC Course, like every one of Skillwise's courses, is meticulously developed and well-researched. Every one of the topics is divided into elementary modules, allowing our students to grasp each lesson quickly. At Skillwise, we don't just offer courses; we also provide a valuable teaching process. When you buy a course from Skillwise, you get unlimited Lifetime access with 24/7 dedicated tutor support. Why buy this KYC? Unlimited access to the course forever Digital Certificate, Transcript, and student ID are all included in the price Absolutely no hidden fees Directly receive CPD Quality Standard-accredited qualifications after course completion Receive one-to-one assistance every weekday from professionals Immediately receive the PDF certificate after passing Receive the original copies of your certificate and transcript on the next working day Easily learn the skills and knowledge from the comfort of your home Certification After studying the course materials of the KYC there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8. Who is this course for? This KYC course is ideal for Students Recent graduates Job Seekers Anyone interested in this topic People already working in the relevant fields and want to polish their knowledge and skills. Prerequisites This KYC does not require you to have any prior qualifications or experience. You can just enroll and start learning. This KYC was made by professionals and it is compatible with all PCs, Macs, tablets, and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection. Career path As this course comes with multiple courses included as a bonus, you will be able to pursue multiple occupations. This KYC is a great way for you to gain multiple skills from the comfort of your home.   Module 01: Introduction to KYC Introduction to KYC 00:31:00 Module 02: Customer Due Diligence Customer Due Diligence 00:21:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:31:00 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom 00:21:00 Module 05: Regulations to be Complied by Industries Regulations to be Complied by Industries 00:20:00 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Methods for carrying out KYC and AML and the Future of KYC Compliance 00:13:00 Assignment Assignment - KYC 07:05:00

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 KYC 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. So, enrol on our KYC today & do your best! As what you plant now, you will harvest later. Become the person who would attract the results you seek. Grab this opportunity and start learning! Why would you choose the KYC course from Compliance Central: Lifetime access to KYC course materials 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 Study KYC in your own time through your computer, tablet or mobile device. A 100% learning satisfaction guarantee with your KYC Course CPD 10 CPD hours / points Accredited by CPD Quality Standards Module 01: Introduction to KYC 19:47 1: Module 01: Introduction to KYC 19:47 Module 02: Customer Due Diligence 12:04 2: Module 02: Customer Due Diligence 12:04 Module 03: AML (Anti-Money Laundering) 16:16 3: Module 03: AML (Anti-Money Laundering) 16:16 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations 11:30 4: Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations 11:30 Module 05: Regulations to be Complied by Industries 11:51 5: Module 05: Regulations to be Complied by Industries 11:51 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance 09:16 6: Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance 09:16 Order Your CPD Quality Standard Certificate (Optional) 01:00 7: CPD Certificate (Optional) 01:00 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. No previous experience or educational qualification is needed to enrol in this KYC course. Career path The course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to KYC. Certificates Reed courses certificate of completion Digital certificate - Included Will be downloadable when all lectures have been completed CPD Quality Standard Certificate Digital certificate - £7.99

Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention process. A key concern and significant risk for financial institutions remain the possibility of unknowingly becoming complicit in money laundering actions, where illegitimate money is moved into legitimate institutions. In order to mitigate such risk, FIs have strengthened their internal control systems by increasingly making use of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, as part of their anti-money laundering (AML) strategies. Study method Distance learning, self-paced Duration 25 hours Access to content 360 days Certification Certificate in Know Your Customer & Customer Due Diligence Additional info Exam(s) / assessment(s) is included in price Description About the Certificate KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and Politically Exposed Persons (PEPs) who might present a higher risk) and possible dubious actions by existing customers that need to be regularly reassessed. This certificate course provides essential knowledge for KYC and CDD procedures which are key tools in assessing customer risk and a legal requirement to comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Effective KYC/CDD involves knowing a customer’s identity and their financial activities, ongoing monitoring of business activities, and identifying and mitigating the AML/CFT risk a business relationship may pose on the regulated entity. Expected Learning Outcomes • Understand the importance of adopting effective KYC/CDD policies and procedures in a regulated entity • Review international guidance on the essential elements of KYC standards and the applicable regulatory framework • Have the ability to establish and maintain a solid KYC/CDD programme • Successfully assess the different levels of KYC/CDD that can be applied by an entity • Efficiently deal with higher risk situations and cases in an effective manner • Have a practical perspective on the adverse effects that can result from lack of efficient KYC/CDD procedures Topics covered • An introduction to KYC/Customer Due Diligence (CDD) • The value of Customer Due Diligence (CDD) • CDD: Establishing and maintaining a strong CDD programme • CDD in higher risk situations and record keeping requirements • AML Case Studies Format • Register at any time for this online, open Certificate • Study in your own time and at your own pace (you have up to 3 months to complete) • Assessed by online multiple-choice exam What is included • 25 hours of self-paced online interactive learning including analysis of 7 practical case studies • 1-year free AGRC membership • Online Exam and AGRC Certificate Who is this course for? This course is addressed to all individuals who practice KYC, CDD as well as Anti-Money Laundering such as Compliance/AML Managers in Banks, Investment Firms, Investment Funds, Trust Service Corporate Providers and Lawyers. Requirements No previous knowledge or experience is required though it is assumed that participants have good knowledge of English and sound educational background Career path Head of Back Office, Head of Customer Support, Compliance Assistant, Compliance Officer, AML Officer, MLRO.

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.

Master the critical domain of Know Your Client (KYC) practices with this in-depth course. Gain a comprehensive understanding of KYC regulations, client due diligence, anti-money laundering, and more. Elevate your compliance acumen and set a new standard in client onboarding and risk assessment.

24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now! Get FREE 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses in A Single Payment. With the increased regulatory scrutiny on financial transactions, the significance of KYC has soared, not just as a regulatory requirement but as a vital business practice. In the UK alone, financial crimes have been on a rise, with KYC non-compliance fines reaching over £360 million in recent years. This KYC Bundle provides foresight into the evolution of KYC and AML methodologies, preparing learners for emerging trends and technologies. Client Due Diligence will teach the process of continual evaluation of customer documents and information, as well as account monitoring to guarantee compliance. In addition, you will get knowledge about how to evaluate client risk, comply with anti-money laundering (AML) rules, and accurately pinpoint a customer's identity, financial activity, and level of risk through this course. Furthermore, you will master KYC, AML, and DPR for business operations in the UK to advance in the field. Understanding the regulatory requirements pertinent to your target sector in great detail is essential to become a KYC analyst. With a single payment, you will gain access to KYC course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free. This KYC Bundle Package includes: Main Course: Diploma in Know Your Customer at QLS Level 3 10 Additional CPD Accredited Premium Courses - Course 01: Customer Service Training Course 02: Effective Methods of Public Speaking and Presentation Skill Course 03: Compliance Management Course Course 04: Financial Analysis Course Course 05: Anti-Money Laundering (AML) Course 06: Functional Skills English Course 07: Customer Relationship Management Course 08: Sales and Marketing Coordinator Course 09: Workplace Productivity Course Course 10: Online Time Management Training Learning Outcomes of this Bundle: Understand the foundational principles of KYC and its importance in today's financial sector. Gain expertise in Customer Due Diligence and its critical role in KYC compliance. Comprehend the intricacies of AML regulations and how they intertwine with KYC practices. Learn the specific KYC and AML regulatory requirements for UK business operations. Identify industry-specific regulations and the obligation to adhere to KYC standards. Anticipate future trends in KYC compliance and prepare for advancements in the field. Why Choose Our Bundle? You will receive a free certificate from the Quality Licence Scheme Get a free student ID card with KYC Training Get instant access to this KYC course. Learn from anywhere in the world This is an affordable and simple to understand The KYC is an entirely online, interactive lesson with voiceover audio Lifetime access to the KYC course materials The KYC comes with 24/7 tutor support So enrol now in this KYC: Know Your Customer Today to advance your career! Take a step toward a brighter future! Here is the curriculum breakdown of main QLS Course of this KYC bundle: Diploma in Know Your Customer at QLS Level 3 Introduction to KYC Customer Due Diligence AML (Anti-Money Laundering) KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom Regulations to be Complied by Industries Methods for carrying out KYC and AML and the Future of KYC Compliance Assessment Process After completing an online module from KYC bundle, you will be given immediate access to a specially designed MCQ test. The results will be immediately analysed, & the score will be shown for your review. The passing score for each test will be set at 60%. You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Know Your Customer at QLS Level 3 exams. CPD 285 CPD hours / points Accredited by CPD Quality Standards Who is this course for? This KYC bundle is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Perfect for Financial compliance officers Risk management professionals Business operation managers Data privacy specialists Banking sector employees Fintech entrepreneurs Requirements No prior background or expertise is required for this KYC bundle. Career path After completing the bundle, you can develop experience and knowledge of a range of healthcare settings or job sectors such as: KYC Specialist Compliance Analyst Risk Manager Data Privacy Officer AML Investigator Financial Advisor Certificates Diploma in Know Your Customer - KYC at QLS Level 3 Hard copy certificate - Included For Additional The Quality Licence Scheme Courses, You have to pay the price based on the Level of these Courses: Level 1 - £59 Level 2 - £79 Level 3 - £89 Level 4 - £99 Level 5 - £119 Level 6 - £129 Level 7 - £139 CPD Accredited Certificate 29 GBP for Printed Hardcopy Certificate inside the UK 39 GBP for Printed Hardcopy Certificate outside the UK (International delivery) CPD Accredited Certificate Digital certificate - £10 Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD .