Cademy logoCademy Marketplace
  • Professional Development
  • Medicine & Nursing
  • Arts & Crafts
  • Health & Wellbeing
  • Personal Development

Course Images

Know Your Customer (KYC) Course

Know Your Customer (KYC) Course

By Training Express

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

Highlights

  • On-Demand course

  • All levels

Description

The Know Your Customer (KYC) course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

Learning Outcomes

By the end of this course, learners will be able to:

  • Learn in-depth what money laundering and Know Your Customer is

  • Familiarise themselves with Risk-based Approach (RBA) and Customer Due Diligence (CDD)

  • Know AML and Data Privacy Regulations in the UK

  • Find out the best methods to carry out KYC and AML

  • Handle objections and deal with conflicts with ease

Key Features of the Course :

  • Instant e-certificate

  • Fully online, interactive course with audio voiceover

  • Developed by qualified professionals in the field

  • Self-paced learning and laptop, tablet, smartphone-friendly

  • 24/7 Learning Assistance

  • Discounts on bulk purchases

*** Additional Gifts ***

  • Free Life Coaching Course

*** (Offer Ends Soon) ***

This curriculum has been designed by skilled experts with years of experience behind them. This course is extremely dynamic and well-paced to help you understand topics with ease. You'll discover how to master required skills while exploring relevant and essential topics like:

  • Module 01: Introduction

  • 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

Module 01- Introduction

  • What is KYC?

  • What is KYC Compliance?

  • What is Mobile KYC?

  • Importance of KYC

Module 02- Customer Due Diligence

  • What is Customer Due Diligence?

  • Main Elements of a Customer Due Diligence Programme

  • Enhanced Due Diligence

  • Enhanced Due Diligence for Higher-Risk Customers

  • Account Opening, Customer Identification and Verification

  • Consolidated Customer Due Diligence

Module 03- AML (Anti-Money Laundering)

  • What is Money Laundering?

  • What are the Differences Between Money Laundering And Terrorist Financing?

  • How is Money Laundering Done?

  • What are the Sanctions?

  • What is AML?

  • What is AML Compliance?

  • AML Compliance Program

  • AML Monitoring

  • AML Client Onboarding Process

  • What is Ongoing AML?

Module 04- KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

  • KYC Regulations

  • AML Regulations

  • Data Privacy

Module 05- Regulations to be Complied by Industries

  • Penalties of Non-Compliance

  • Financial Sector

  • FinTech

  • Gaming

  • Cryptocurrency

  • Real Estate

  • E-Commerce

Module 06- Methods for carrying out KYC and AML and the Future of KYC Compliance

  • A Private or Public Database

  • Online Authentication Using ID Documents

  • Two-factor Authentication (2FA)

  • Knowledge-Based Authentication (KBA)

Certification

Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Accreditation

This KYC is CPD Certification Service (CPD UK) Accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Disclaimer: The CPD approved course is owned by E-Learning
Solutions Ltd and is distributed under license.

CPD

10 CPD hours / points Accredited by The CPD Certification Service

Certificates

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 The Provider

Training Express

Tags

Reviews

+ Add Review