Skip to content
Know Your Customer (KYC) - CPD Certified cover image

Know Your Customer (KYC) - CPD Certified
Apex Learning

Year-End Sale | 11-in-1 Bundle| CPD Certified| 110 CPD Points| Gifts: Hardcopy + PDF Certificate + SID - Worth £160

Summary

Price
£51 inc VAT
Or £17.00/mo. for 3 months...
Study method
Online
Course format
Video
Duration
32 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
110 CPD hours / points
CPD What's this?
Certificates
  • Certificate of completion - Free
  • Certificate of completion - Free
Assessment details
  • Assessment (included in price)
Additional info
  • Tutor is available to students

Overview

Learn the entire Know Your Client (KYC) process in detail. It is a process that financial institutions and other coordinated companies use to verify the identity of their clients and assess their potential risks for money laundering or financing terrorism. The goal of KYC is to prevent these illegal activities by gathering information about customers and their financial transactions. This information helps the company to understand the customer's needs, business and financial position, and any potential risks involved in working with them.

The KYC process collects and verifies the customer's personal and financial information. It may also include ongoing monitoring of the customer's transactions to ensure that they are consistent with the information provided during the KYC process.

KYC is an integral part of financial Law and is required by law in many countries. Financial institutions must comply with KYC Law to prevent money laundering and other financial crimes. KYC is also essential for customer protection, as it helps to ensure that customers are not exposed to fraud or other financial risks. So, without further ado, Enrol this exclusive bundle course today.

Along with this AML & KYC course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free.

This AML & KYC Bundle Consists of the following Premium courses:

  • ⇒ Course 01: Anti Money Laundering (AML) Control for AML Officers Diploma
  • ⇒ Course 02: Know Your Customer (KYC)
  • ⇒ Course 03: Financial Investigator
  • ⇒ Course 04: Level 3 Tax Accounting
  • ⇒ Course 05: Financial Analysis
  • ⇒ Course 06: English Law and Legal System Level 3
  • ⇒ Course 07: Compliance & Business Risk Management
  • ⇒ Course 08: GDPR Data Protection Level 5
  • ⇒ Course 09: Understanding Wills and Probate Laws - Level 2
  • ⇒ Course 10: Effective Communication Skills
  • ⇒ Course 11: Decision-Making

Enrol now in AML & KYC to advance your career, and use the premium study materials from Apex Learning.

Learning Outcomes:

  • Understand the purpose and importance of KYC in preventing money laundering and financing terrorism.
  • Know the key elements of a KYC process, including customer identification, risk assessment, and ongoing monitoring.
  • Be able to gather and verify customer information as part of a KYC process.
  • Understand how to use KYC information to assess a customer's risk level and determine appropriate action.
  • Know how to maintain and update customer KYC information as needed.
  • Be familiar with relevant Rules and guidelines.
  • Understand the role of technology in automating and streamlining the KYC process.

Certificates

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included

You will get the Hard Copy certificate for the title course (Anti Money Laundering (AML) Regulation for AML Officers Diploma) absolutely Free! Other Hard Copy certificates are available for £10 each.

Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.

Assessment details

Assessment

Included in course price

CPD

110 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Curriculum of Bundle

Course 01: Anti Money Laundering (AML) Control for AML Officers Diploma

  • Introduction to Money Laundering
  • Proceeds of Crime Act 2002
  • Development of Anti-Money Laundering Rule
  • Responsibility of the Money Laundering Reporting Office
  • Risk-based Approach
  • Customer Due Diligence
  • Record Keeping
  • Suspicious Conduct and Transactions
  • Awareness and Training

How will I get my Certificate?

After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.

  • PDF Certificate: Free (Previously it was £6*11 = £66)
  • Hard Copy Certificate: Free (For The Title Course: Previously it was £10)

Who is this course for?

  • People aspiring to be KYC Analysts.
  • Individuals who wish to conduct their own KYC profiles.
  • Managers of Regulatory Compliance
  • Analysts in AML/TF (Anti-Money Laundering and Terrorist Financing)
  • Analysts in Corporate KYC/AML
  • Anyone working in the financial compliance industry (private companies, coordinated or non-coordinated companies, banking, real estate, lawyers, or public sector employees).

Requirements

This KYC course has been designed to be fully compatible with tablets and smartphones.

Career path

  • KYC Analyst
  • KYC/CDD Analyst
  • KYC Onboarding Analyst
  • Representative
  • Team Lead
  • Client/Customer Onboarding Analyst
  • Client/Customer Onboarding Specialist
  • AML Prevention Representative

In the UK, the typical annual income for these professionals ranges from £25,000 to £80,000.

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Ask a question

Reviews

Currently there are no reviews for this course. Be the first to leave a review.

Leave a review

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.
View all
Related searches: Online courses

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2026. All rights reserved.