Booking options
£11.99
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KYC
- 30 Day Money Back Guarantee
- Completion Certificate
- 24/7 Technical Support
Highlights
On-Demand course
2 hours 17 minutes
Intermediate level
Description
Join our KYC course and discover your hidden skills, setting you on a path to success in this area. Get ready to improve your skills and achieve your biggest goals. The KYC course has everything you need to get a great start in this sector.
Improving and moving forward is key to getting ahead personally. The KYC course is designed to teach you the important stuff quickly and well, helping you to get off to a great start in the field. So, what are you looking for? Enrol now!
You will Learn The Following Things:
Learn strategies to boost your workplace efficiency.
Hone your skills to help you advance your career.
Acquire a comprehensive understanding of various topics and tips.
Learn in-demand skills that are in high demand among UK employers
This course covers the topic you must know to stand against the tough competition. The future is truly yours to seize with this KYC. Enrol today and complete the course to achieve a certificate that can change your career forever.
Details
Perks of Learning with IOMH
One-to-one support from a dedicated tutor throughout your course.
Study online - whenever and wherever you want.
Instant Digital/ PDF certificate
100% money back guarantee
12 months access
Process of Evaluation
After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate.
Certificate of Achievement
Certificate of Completion - Digital/PDF Certificate
After completing the KYC course, you can order your CPD-accredited Digital/PDF Certificate for £5.99.
Certificate of Completion - Hard copy Certificate
You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)
Shipping Charges:
Inside the UK: £3.99
International: £10.99
Who Is This Course for?
This KYC is suitable for anyone aspiring to start a career in relevant field; even if you are new to this and have no prior knowledge, this course is going to be very easy for you to understand.
On the other hand, if you are already working in this sector, this course will be a great source of knowledge for you to improve your existing skills and take them to the next level.
This course has been developed with maximum flexibility and accessibility, making it ideal for people who don't have the time to devote to traditional education.
Requirements
There is no prerequisite to enrol in this course. You don't need any educational qualification or experience to enrol in the KYC course.
Do note: you must be at least 16 years old to enrol.
Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course.
Career Path
The certification and skills you get from this KYC Course can help you advance your career and gain expertise in several fields, allowing you to apply for high-paying jobs in related sectors.
Course Curriculum
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 |
