Certificate in Know Your Customer & Customer Due Diligence
FREE PDF Certificate | Audio Visual Training | Tutor Support | 1 Year Access
Janets
Summary
- Tutor is available to students
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Overview
Have you given up looking for a course that can improve your understanding and help you to bloom? If so, you've come to the right spot because our tactfully crafted Certificate in Know Your Customer & Customer Due Diligence course will help you go one step closer to achieving your goal.
Get our premium course with a Free PDF Certificate at an unbelievable price
Each session in this course is thorough and easy-to-understand. The extensive course materials are accessible at any time and from any location, allowing you to study at your own speed in the comfort of your own home. Throughout the course, you will receive tutor support, and our helpful customer service is available around-the-clock to help you with any problems you might face while studying the Certificate in Know Your Customer & Customer Due Diligence.
What You Get Out Of Studying With Janets
- Free PDF certificate upon successful completion of the course
- Full one-year access to course materials
- Instant assessment results
- Full tutor support available from Monday to Friday
- Study the course at your own pace
- Accessible, informative modules taught by expert instructors
- Get 24/7 help or advice from our email and live chat teams with the training
- Study at your own time through your computer, tablet or mobile device
- Improve your chance of gaining valuable skills by completing the course
✦✦✦ Enrol in the course to find out more about the topic and get one step closer to reaching your desired success ✦✦✦
CPD
Course media
Description
The course is delivered through Janets’ online learning platform. The Certificate in Know Your Customer & Customer Due Diligence has no formal teaching deadlines, meaning you are free to complete the course at your own pace.
Course Modules
Module 01: Introduction to KYC
- What is KYC?
- What is KYC Compliance?
- Who Needs KYC Compliance?
- Benefits of KYC Compliance
- How can KYC Protect Global business?
- Components of KYC
- What is KYC in Banking?
- What is eKYC?
- What is Mobile KYC?
- Importance of KYC
- KYC Verification Process
- Summary
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
- Summary
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?
- Summary
Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- KYC Regulations
- AML Regulations
- Data Privacy
- Summary
Module 05: Regulations to be Complied by Industries
- Penalties of Non-Compliance
- Financial Sector
- FinTech
- Gaming
- Cryptocurrency
- Real Estate
- E-Commerce
- Summary
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)
- How will KYC Compliance Look in the Future?
- Summary
Method of Assessment
To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course.
After successfully passing the course exam, you will be able to apply for a certificate as proof of your expertise.
Certification
All students who successfully complete the course can instantly download their free e-certificate. You can also purchase a hard copy of the certificate, which will be delivered by post for £9.99.
Who is this course for?
The course is ideal for those who are interested or already working in this sector.
Requirements
No prior qualifications are needed for Learners to enrol on this course.
Career path
This course will assist you to get your desired job in the relevant field. The course will also progress your career, regardless of your present job status.
Questions and answers
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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.
