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Know Your Customer (KYC)

5-in-1 Bundle | CPD Accredited | Interactive Learning Materials | Free PDF Certificate | Tutor Support | Lifetime Access

Cambridge Open Academy

Summary

Price
£35 inc VAT
Study method
Online
Duration
1 hour · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Certificate of Completion (PDF) - Free
  • Certificate of Completion (Hard Copy) - £9.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

In an era marked by financial complexities, the Know Your Customer (KYC) course unveils the intricacies of safeguarding against financial crimes. Delve into the essentials through modules such as exploring the nuances of KYC, understanding Customer Due Diligence specific to financial services, decoding Anti-Money Laundering (AML), dissecting UK regulations on KYC, AML, and data privacy, unravelling industry-specific regulations, and foreseeing the future of KYC compliance through authentication processes.

Learning Outcomes:

  • Gain a profound understanding of KYC principles, exploring its depths and applications.
  • Navigate the landscape of Customer Due Diligence tailored for the intricacies of financial services.
  • Comprehend the critical aspects of Anti-Money Laundering (AML) and its integration into KYC practices.
  • Master the UK-centric regulations governing KYC, AML, and data privacy, ensuring compliance.
  • Acquire insights into diverse industry regulations, tailoring KYC practices to specific sectors.
  • Explore the authentication processes in KYC and AML, anticipating the future trends in compliance.

This Bundle Consists of the Following Courses:

  • » Course 01: Know Your Customer (KYC)
  • » Course 02: Anti-Money Laundering (AML) Training
  • » Course 03: Strategic Business Management - Online Diploma Course
  • » Course 04: Retail Management Training
  • » Course 05: Supply Chain Management for Everyone

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Embark on a journey to fortify financial landscapes with our KYC course. Unravel the complexities of KYC, dissect AML intricacies, and comprehend UK-specific regulations governing data privacy. From tailored Customer Due Diligence in financial services to industry-specific nuances, immerse yourself in theoretical insights. Anticipate the future of KYC compliance through authentication processes. Elevate your financial acumen and fortify against financial crimes. Join the KYC course today and become a steward of financial integrity.

Enrol now to fortify your financial knowledge and become a KYC expert.

Course Curriculum:

  • Module 01: In-Depth of KYC
  • Module 02: Customer Due Diligence for Financial Services
  • Module 03: Things You Need to Know about Anti-Money Laundering (AML)
  • Module 04: KYC, AML, and Data Privacy Regulations in the UK
  • Module 05: Different Industries and Their Respective Regulations
  • Module 06: Authentication Process in KYC & AML and the Future of KYC Compliance

Who is this course for?

  • Professionals in financial services seeking to enhance their compliance knowledge.
  • Regulatory and compliance officers aiming to deepen their understanding of KYC.
  • Individuals aspiring to enter the financial industry with a solid foundation in KYC.
  • Anyone keen on comprehending the intricate web of KYC, AML, and Data Privacy Regulations.

Career path

  • KYC Analyst: £30,000 - £45,000 per year
  • Compliance Officer: £40,000 - £60,000 per year
  • AML Specialist: £35,000 - £50,000 per year
  • Regulatory Affairs Manager: £50,000 - £75,000 per year
  • Financial Investigator: £45,000 - £65,000 per year
  • Data Privacy Consultant: £55,000 - £80,000 per year

Questions and answers

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Certificates

Certificate of Completion (PDF)

Digital certificate - Included

Once you have successfully completed the course, you will receive a CPD Accredited PDF certificate completely free of cost as a proof of your accomplishment.

Certificate of Completion (Hard Copy)

Hard copy certificate - £9.99

Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, international students have to pay £19.99 for the shipment to their designated address.

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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