Booking options
£12
£12
On-Demand course
All levels
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.
10 CPD hours / points Accredited by The CPD Certification Service
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.
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