KYC Advanced Diploma
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Summary
- Reed courses certificate of completion - Free
- Tutor is available to students
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Overview
KYC Training
Do you want to start a career in KYC, or do you want to develop your skills in KYC? Then this KYC course will provide you with a solid basis to become a confident KYC professional while also assisting you in developing your knowledge in KYC. Through this KYC course, you will get instruction from experts in the field.
The KYC course is divided into several lectures. Upon successfully completing the KYC course, you will receive an instant e-certificate FREE of cost.
With this comprehensive KYC course, you can achieve your dreams and train for your ideal career. The KYC course provides students with an in-depth learning experience.
This KYC course is designed for professionals who desire to succeed in their area. Everything you need to know to become a specialist is included in this KYC course.
The KYC course begins with a foundational understanding of the KYC. This KYC course will provide you with a thorough understanding of the KYC, including important concepts, strategies for using it, and in-depth expertise.
With the KYC course, you can gain new skills in KYC. The KYC training has been professionally developed for you to complete via distance e-learning.
You may realise your goals and prepare for your ideal profession by taking this comprehensive KYC course.
In conclusion, the KYC course is an excellent way to advance your profession. So, what do you have to lose? Enrol this KYC right now!
Free Courses with this KYC course:
KYC- Free Course 1: Leadership & Management
KYC- Free Course 2: Ultimate Time Management
KYC- Free Course 3: How to Be Happy
Why do people enrol in the KYC course?
- FREE instant PDF certificate upon successful completion of the KYC course
- Lifetime Access to this KYC course
- Online test that gives instant results on the KYC course
- Get tutor support from Monday to Friday
- This is a self-paced KYC course
Certificates
Reed courses certificate of completion
Digital certificate - Included
Will be downloadable when all lectures have been completed
Curriculum
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Module 1: Overview of KYC 08:00
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Module 2: KYC Compliance & KYC Regulations 2022 15:00
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Module 3: Regulations for KYC, AML, and Data Privacy in the United Kingdom 07:00
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Module 4: Industries required to comply with regulations 07:00
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Module 5: Methods to perform KYC and AML 03:00
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Assessment 02:00
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Final Words 01:11
Course media
Description
KYC Training
The KYC course materials were created with the help of KYC professionals, and all information on KYC is maintained up to date on a regular basis so that learners do not fall behind on current trends/updates on Autism.
We've separated the KYC course into 5 user-friendly modules, covering all essential elements of KYC to provide learners with the skills and industry knowledge to further their careers in KYC.
KYC Curriculum
Module 1: Overview of KYC
- What is Know Your Customer?
- Worldwide company identity verification
- Checking sanctions and watchlists
- Checking PEP lists
- Customer Due Diligence (CDD)
- Identity Verification
- Enhanced Due Diligence
- Sanction Checks
- Politically Exposed Persons Check
- Ultimate Beneficial Ownership
- Adverse Media Screening
- AML Transaction Monitoring
- Suspicious Activity Report
- Currency Transaction Report
Module 2: KYC Compliance & KYC Regulations 2022
- What is KYC compliance?
- How can KYC protect global businesses?
- Benefits of performing automated KYC processes
- Components of KYC
- Global Industries using KYC services
- What is KYC in Banking?
- KYC For Gaming and Gambling Industry
- KYC For Travel Industry
- KYC For Crypto Exchanges
- What is eKYC?
- What is Mobile KYC?
- KYC onboarding process
- What is the importance of KYC process?
- KYC regulations around the world
- The Financial Action Task Force (FATF)
- Some major KYC regulations
- KYC Regulations in the UK
- KYC Regulations in the EU
- KYC Regulations in the US
- KYC Regulations in Australia
- KYC and AML Compliance Checklist
- Automating manual customer onboarding processes in banking
- What is KYC remediation?
Module 3: Regulations for KYC, AML, and Data Privacy for the Businesses Operating in the United Kingdom
- Know Your Customer
- Anti-Money Laundering
- Establishing a business relation
- Carrying out enhanced due diligence
- Regulatory bodies governing AML and KYC compliance in different industries
- Data Privacy
Module 4: Industries required to comply with regulations
- Non-compliance
- Financial sector
- FinTech
- UK regulatory FinTech Sandbox
- Gaming
- Age verification
- Cryptocurrency
- Real estate
- When should CDD be performed?
- E-commerce
- Age verification checks that retailers can adopt
Module 5: Methods to perform KYC and AML
- Private or official database
- Online verification from ID documents
- Two-factor authentication (2FA)
- Knowledge-based authentication (KBA)
KYC course certificate
You will get a FREE digital certificate when you have successfully finished your KYC course.
Who is this course for?
KYC Training
Anyone who is interested in KYC can enrol in this KYC course.
Requirements
KYC Training
As no previous knowledge or experience in KYC is necessary.
Career path
KYC Training
This KYC course can help you get the job you're after in the sector.
Questions and answers
I don’t have any knowledge abou KYC yet , is this course going to help me?
Answer:Dear Recherd, We designed this course from the beginning knowledge of KYC, I hope it will help you. Thank you.
This was helpful.I can see the duration as 0.7hrs and curriculum module 1 -8.00, module 2- 15.0 etc.. what does this mean?? Do i have to attend online classes??
Answer:Hello Sh, This is an on-demand course which is uploaded at Reed. You don't have to attend any online classes. Global Courses Support Team
This was helpful.
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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.
