Description

Overview

To provide better services and create a bond of trust with the customer, you must know your customers. This is where our exclusive Know Your Customers Training comes in. It will teach you the ABC's of KYC in no time and also educate you on AML.

In this course, you will get six highly informative modules. Through these modules, you will learn the essentials of KYC. The course will help you develop a clear understanding of customer due diligence and anti-money laundering. In addition, you will be able to understand the UK regulations of KYC, AML and data privacy for business operations. By the end of the course you will learn the methods for carrying out KYC and AML.

The course wll also provide a certificate of completion. This certificate will help you increase your employability in the relevant job market. Join now!

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Learning Outcomes

Understand the basic principles of KYC

Grasp a detailed understanding of customer due diligence

Learn about the KYC, AML, and Data Privacy Regulations for business operations in the UK

Enhance your knowledge of AML

Learn the methods for carrying out KYC and AML

Why Take This Course From John Academy?

Affordable, well-structured and high-quality e-learning study materials

Meticulously crafted engaging and informative tutorial videos and materials

Efficient exam systems for the assessment and instant result

Earn UK & internationally recognised accredited qualification

Easily access the course content on mobile, tablet, or desktop from anywhere, anytime

Excellent career advancement opportunities

Get 24/7 student support via email

What Skills Will You Learn from This Course?

Legal advice

Customer service

Who Should Take This Know Your Customers Training?

Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge.

Are There Any Entry Requirements?

This Know Your Customers Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful.

Know Your Customers Training Certification

After completing and passing the Know Your Customers Training successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99.

Career Pathâ

This exclusive Know Your Customers Training will equip you with effective skills and abilities and help you explore career paths such as

Customer support executive

Client relation associate

Legal advisor

Compliance officer

Risk manager

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)	00:29:00
Module 04: KYC, AML, And Data Privacy Regulations For Businesses Operations In The United Kingdom
	KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK	00:21:00
Module 05: Regulations To Be Complied By Industries
	Regulations to Be Complied by Industries	00:21:00
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	00:00:00
Order Your Certificate
	Order Your Certificates and Transcripts	00:00:00

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Know Your Customers Training

By John Academy

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