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Know Your Client (KYC) & Customers Due Diligence (CDD) | Level 3 with Certificate

10 Courses Bundle | 10 Free PDF Certificates Included |Instant Access | Free Retake Exam | Lifetime Access to All


Right Edge Learning

Summary

Price
£65 inc VAT
Or £21.67/mo. for 3 months...
Study method
Online, self-paced
Course format What's this?
Reading material - PDF/e-book
Duration
65 hours
Access to content
Lifetime access
Qualification
No formal qualification
Additional info
  • Tutor is available to students

Overview

***Limited Time Offer: Get Free PDF Certificate of Completion***

Unlock your potential and achieve career success with our Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) training online.

Our comprehensive and engaging Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) training program is designed to empower learners with the Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) skills and knowledge they need to excel in Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) fields.

This Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) Bundle Includes the Following Courses:

  • Course 1. AML

  • Course 2. Accounting

  • Course 3. Financial Analysis

  • Course 4. Quality Assurance

  • Course 5. KYC

  • Course 6. Book Keeping

  • Course 7. VAT

  • Course 8. Business Law

  • Course 9. Forensic Accounting

  • Course 10. Tax Accounting

Key Features of Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) Bundle Course

  1. Free Certificate

  2. Lifetime Access to Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) course Materials

  3. 24/7 Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) Tutor Support

  4. 100% Passing Rate

Course media

Description

Whether you're a beginner or a seasoned professional, our Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) specialisation offers an unparalleled learning experience tailored to your needs.

This Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) masterclass will heighten your credibility with incredible resources. You can feel the change with the first lesson of the Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) bundle. Our Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) bundle covers all the lessons you can easily comprehend and apply to your workplace perfectly.

Why Choose Our Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) Bundle?

  1. Learn Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) from leading Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) professionals with real-world experiences

  2. Benefit from a learner-centric approach

  3. Updated Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) Study Materials

  4. Make learning fun and effective

  5. Join a thriving community of like-minded learners and professionals

Who is this course for?

Our Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) specialisation cater to a wide range of learners, including:

  1. Professionals seeking to enhance their skills and stay relevant in the job market.

  2. Students looking to acquire theoretical knowledge and gain a competitive edge.

  3. Entrepreneurs and business owners aiming to sharpen their expertise.

  4. Individuals looking to explore new fields or switch careers.

Requirements

This Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) bundle has no formal requirements

Career path

By enrolling in our Certificate in Know Your Client (KYC) & Customers Due Diligence (CDD) masterclass, you can unlock numerous career opportunities across various industries. Enrol now and embark on a transformative learning journey that paves the way for a successful and fulfilling career!

Questions and answers

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Reviews

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FAQs

What does study method mean?

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.

What are CPD hours/points?

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.

What is a ‘regulated qualification’?

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.

What is an ‘endorsed’ course?

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.