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Introduction to Know Your Customer (KYC)

Introduction to Know Your Customer (KYC)

By Online Training Academy

5.0(7)
  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 3 hours

  • All levels

Description

Dive into the essentials of KYC with this comprehensive course. Covering critical aspects such as AML (Anti-Money Laundering), Customer Due Diligence, and UK-specific regulations, this program equips you with the knowledge to navigate industry requirements.

Explore methods for executing KYC and AML processes, ensuring compliance, and understanding future trends. Ideal for professionals aiming to enhance their regulatory expertise and safeguard their business operations.

Key Features:

  • CPD Certified

  • Free Certificate

  • Developed by Specialist

  • Lifetime Access

In this course, learners will understand the basics of Know Your Customer (KYC) and why it's important for businesses. They will learn about Anti-Money Laundering (AML) practices to prevent illegal money activities. The course will teach how to check and verify customer identities through Customer Due Diligence.

Learners will explore the specific rules and regulations for KYC, AML, and data privacy in the UK, and understand the requirements industries must follow to comply with these laws. Additionally, the course covers practical methods for conducting KYC and AML checks, and looks at future trends in KYC compliance.

By the end of the course, learners will be equipped with the knowledge to help their businesses meet legal standards and protect against financial crimes.

Course Curriculum:

  • Module 01: Introduction to KYC.

  • Module 02: AML (Anti-Money Laundering).

  • Module 03: Customer Due Diligence.

  • Module 04: UK Business Regulations: KYC, AML, Data Privacy.

  • Module 05: Regulations to Be Compiled by Industries.

  • Module 06: KYC and AML Methods: Future Compliance Insights.

Learning Outcomes:

  • Understand the principles of KYC and its importance in finance.

  • Identify key components of AML regulations and their application.

  • Conduct effective customer due diligence processes according to regulatory standards.

  • Analyse UK-specific KYC, AML, and data privacy laws for compliance.

  • Assess regulatory requirements across various industries for KYC implementation.

  • Explore emerging methods in KYC and AML and their future implications.

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

  • Financial analysts seeking regulatory compliance knowledge.

  • Compliance officers in banking and financial sectors.

  • Business managers need understanding of KYC and AML practices.

  • Legal professionals advising on financial regulations.

  • Consultants working with financial institutions on regulatory issues.

Career path

  • Compliance Analyst

  • Risk Manager

  • Financial Investigator

  • Regulatory Consultant

  • Fraud Prevention Specialist

  • Anti-Money Laundering Officer

Certificates

Digital certificate

Digital certificate - Included

Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Frequently Asked Questions

  • Is this a live course?

    No, this is a fully online self-paced course, allowing you to complete it at your convenience, anytime, anywhere.

  • How do I access this course?

    Once you purchase the ticket, we will assign you to the course within 48 hours and send your login details via email.

  • How long does it take to complete this course?

    This is a self-paced course, so you can work through the material at your own speed.

  • Will I receive a certificate?

    Yes, we provide both a digital and a hard copy certificate free of charge. However, Hardcopy Certificate shipping costs apply—£3.99 within the UK and £10 for international addresses.

  • Can I revisit the course after I have completed it?

    Yes, you will have lifetime access to the course and can revisit it anytime.

  • Is this course suitable for beginners?

    Yes, this course is designed for beginners, and no prior knowledge is required.

  • What if I need support during the course?

    You will receive 24/7 learning assistance throughout your course.

  • Do I need any special equipment or devices?

    No, you don’t need any special equipment. The course is self-paced and accessible on a laptop, tablet, or smartphone.

About The Provider

Online Training Academy

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