Booking options
£12
£12
On-Demand course
All levels
Are you looking to elevate your knowledge and expertise in Know Your Customer (KYC) and Customer Due Diligence (CDD) practices? Look no further than our Certificate in KYC & CDD course!
In today's dynamic business environment, it's critical to stay ahead of the game and be equipped with the necessary tools to mitigate financial crime risks. With our comprehensive certificate course, you'll gain a thorough understanding of the KYC and CDD processes and how they play a crucial role in financial institutions' compliance and risk management framework.
Our expert course developers bring a wealth of knowledge and practical experience to the table, ensuring that you'll receive relevant and up-to-date information on best practices and regulatory requirements. You'll also have access to engaging and interactive learning materials, to put your skills to the test.
By completing our Certificate in Know Your Customer & Customer Due Diligence course, you'll be equipped with the skills and confidence to navigate the complex landscape of KYC and CDD requirements. Not only will this help you enhance your career prospects, but it will also ensure that you're contributing to your organization's compliance objectives and safeguarding against financial crime risks.
Don't miss this opportunity to upskill and stay ahead of the game. Enroll in our Certificate in KYC & CDD course today and unlock your full potential!
Key Features of the Certificate in Know Your Customer & Customer Due Diligence Course :
Accredited by CPD
Instant FREE e-certificate
Fully online, interactive course with audio voiceover
Course Curriculum
The detailed curriculum outline of our Certificate in KYC & CDD course is as follows:
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
10 CPD hours / points Accredited by CPD Quality Standards
Our Certificate in Know Your Customer & Customer Due Diligence course is specifically designed for individuals who are seeking to enhance their knowledge and expertise in these critical areas of financial crime risk management. This course is ideal for:
Compliance professionals looking to upskill and advance their careers
Risk management professionals seeking to broaden their knowledge and skillset
AML professionals seeking to gain a deeper understanding of KYC and CDD practices
Financial services professionals who deal with KYC and CDD on a regular basis
Individuals who are new to the field of
Certificate in Know Your Customer & Customer Due Diligence
KYC Analyst: £25,000 to £35,000 per year
CDD Analyst: £25,000 to £40,000 per year
Compliance Manager: £40,000 to £70,000 per year
AML Manager: £50,000 to £80,000 per year
Certificate of completion
Digital certificate - Included
Certificate of completion
Hard copy certificate - Included
You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
About Us