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Are you a new manager with little experience in management? Or perhaps you are looking to advance your career and want to take on managerial roles. In that case, welcome to the Know Your Customer (KYC) - CPD Certified course.
Managing can initially seem daunting. Whether it's a project, task, or team, without good management, it's bound to fail. And in today’s competitive field, a slight misstep can set your career back for years. You certainly don’t want that, do you?
Learning Outcomes of the Know Your Customer (KYC) - CPD Certified Training:
- Understand the objective and benefits of KYC
- Comprehand AML compliance program and the AML client onboarding process
- Recognise KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- Apply various KYC and AML approaches to verify customers and clients of a business
This is where the Know Your Customer (KYC) - CPD Certified comes in; its step-by-step lessons, tutor support, and CPD certification provides you with everything you need to become great at management.
The course comes with all the additional facilities that all One Education courses have. So, perks like uninterrupted 24/7 access to your course, study at any time from anywhere, and a 100% money-back guarantee comes as standard with the course.
Why choose CPD Certification Service Accredited (CPD UK) course?
- World's leading and largest independent CPD accreditation institution
- Pioneering CPD quality standards since 1996
- Over 20 thousand registered CPD Providers and Courses
- With 25 years experience providing industry-leading CPD certification service and support
The moment you enrol, you gain access to all of the 6 modules of the Know Your Customer (KYC) - CPD Certified course. So, what are you waiting for? Start now, and we’ll see you in the lessons.
Gather comprehensive information on your client to safeguard both sides in a commercial transaction and relationship with this Know Your Customer (KYC) course. The first step in preventing financial fraud and money laundering is to get to know your consumers. It’s essential for delivering better service, avoiding liability and links to money laundering and other kinds of fraud.
You’ll get a comprehensive overview of the Know Your Customer (KYC) process and its key components. You’ll acquire a strong knowledge of customer due diligence and its essential elements and learn about KYC Compliance, its requirements, and its advantages in different situations. You will get acquainted with the KYC, AML, and data privacy laws that apply to companies operating in the United Kingdom, the regulations that different sectors must follow, and the consequences for non-compliance. You’ll have a thorough knowledge of the different approaches to KYC and AML compliance.
Attend this excellent course to figure out how to deal with consumers in a variety of situations!
You will immediately be given access to a specifically crafted MCQ test upon completing an online module. For each test, the pass mark will be set to 60%.
Who is this course for?
The Know Your Customer (KYC) - CPD Certified training is ideal for highly motivated individuals or teams who want to enhance their professional skills and efficiently skilled employees.
There are no formal entry requirements for the course, with enrollment open to anyone!
Learn the essential skills and knowledge you need to excel in your professional life with the help & guidance from our Know Your Customer (KYC) - CPD Certified training.
Questions and answers
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Certificate of completion
Digital certificate - £9
Certificate of completion
Hard copy certificate - £15
CPD Certification Service Accredited Certification
- Hardcopy Certificate (within the UK): £15
- Hardcopy Certificate (international): £15 + £10 (postal charge) = £25
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