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Know Your Customer (KYC) & Customer Due Diligence
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Get a Free: (Customer Service Executive) Course! Updated Materials | CPD Certified | 24/7 Support | Lifetime Access

Summary

Price
£21 inc VAT
Study method
Online
Duration
5 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
20 CPD hours / points
CPD What's this?
Certificates
  • Certificate of Completion - Digital Certificate - £5.99
  • Certificate of Completion - Hard copy Certificate - £12.99
Assessment details
  • Know Your Customer (KYC) & Customer Due Diligence (included in price)
Additional info
  • Tutor is available to students
4 students purchased this course

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Overview

Emerge into the dynamic and ever-evolving world of financial compliance with our comprehensive (KYC) Know Your Customer & Customer Due Diligence course. As regulatory scrutiny intensifies, the UK's financial market has become a focal point for stringent compliance norms. With the financial sector in the UK contributing over £132 billion to the economy annually, there's never been a more crucial time to master KYC and AML procedures. Our Know Your Customer (KYC) & Customer Due Diligence course curriculum is meticulously designed to provide essential knowledge in KYC norms, Customer Due Diligence, Anti-Money Laundering, and much more. Equip yourself with the expertise you need to excel in this high-demand sector.

This Know Your Customer & Customer Due Diligence course covers the following topics:

  • Understand the fundamental principles of KYC (Know Your Customer).
  • Gain insights into Customer Due Diligence processes.
  • Learn key aspects of Anti-Money Laundering initiatives.
  • Familiarise yourself with UK-based regulations on KYC, AML, and Data Privacy.
  • Acquire knowledge of regulations affecting diverse industries.
  • Explore contemporary methods for effective KYC and AML compliance.

★★★ Get An Additional Course as a Gift! ★★★

  • Course 01: Customer Service Executive

Why Prefer This Know Your Customer (KYC) & Customer Due Diligence Course?

  • Opportunity to earn a Certificate Accredited by the CPDQS.
  • Learn Know Your Customer (KYC) & Customer Due Diligence essentials from anywhere in the world
  • Know Your Customer (KYC) & Customer Due Diligence Course is affordable and simple to understand
  • This Know Your Customer (KYC) & Customer Due Diligence Course is entirely online with interactive lessons.
  • Lifetime access to this Know Your Customer (KYC) & Customer Due Diligence Course
  • Get Instant access to this Know Your Customer (KYC) & Customer Due Diligence Course
  • 24/7 Support Available to this Know Your Customer (KYC) & Customer Due Diligence Course

Certificates

Certificate of Completion - Digital Certificate

Digital certificate - £5.99

You will immediately get your CPD Accredited Digital Certificate for £5.99 (each).

Certificate of Completion - Hard copy Certificate

Hard copy certificate - £12.99

  • You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)

Shipping Charges:

  • Inside the UK: £3.99
  • International: £10.99

Assessment details

Know Your Customer (KYC) & Customer Due Diligence

Included in course price

CPD

20 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

This Know Your Customer (KYC) & Customer Due Diligencecourse has several modules; each module is easy to understand and delivers to-the-point content. If you need any help with any module or have any questions while studying the course, your designated tutor will provide you with continuous assistance so that you can complete each lesson in the Know Your Customer (KYC) & Customer Due Diligencecourse successfully and swiftly.

Know Your Customer (KYC) & Customer Due DiligenceCourse Curriculum:

  • Module 01: Introduction to KYC
  • Module 02: Customer Due Diligence
  • Module 03: AML (Anti-Money Laundering)
  • Module 04: KYC, AML, and Data Privacy Regulations for Business Operations in the United Kingdom
  • Module 05: Regulations to be Complied by Industries
  • Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

Process of Evaluation

After studying the Know Your Customer (KYC) & Customer Due Diligence Course, your skills and knowledge will be tested with an MCQ exam or assignment. You have to get a score of 60% to pass the test and get your certificate.

Certificate of Achievement

Certificate of Completion - Digital/PDF Certificate

After completing the Know Your Customer (KYC) & Customer Due Diligence Course, you can order your CPD Accredited Digital / PDF Certificate for £5.99.

Certificate of Completion - Hard copy Certificate

  • You can get the CPD Accredited Hard Copy Certificate for £12.99. (Each)

Shipping Charges:

  • Inside the UK: £3.99
  • International: £10.99

Who is this course for?

Ideal for compliance officers, risk managers, and financial analysts, this course provides a comprehensive overview of Know Your Customer (KYC) and Customer Due Diligence protocols. It also caters to legal advisors, auditors, and those who implement and oversee compliance procedures in financial and non-financial sectors. Beginners aiming to enter the regulatory compliance arena and established professionals looking to update their knowledge will find value in this detailed Know Your Customer (KYC) and Customer Due Diligence course.

Please be informed that this Know Your Customer (KYC) & Customer Due Diligence course doesn't provide any formal qualification. To get qualified, you have to join programs such as -

  • Certificate in Know Your Customer & Customer Due Diligence

Requirements

This course has no prerequisite. Therefore, you don’t need any educational qualification or experience to enrol in this Know Your Customer (KYC) & Customer Due Diligence course.

Career path

  • Compliance Officer: £40K to £70K/year
  • Risk Manager: £50K to £80K/year
  • Financial Analyst: £35K to £60K/year
  • Legal Advisor: £40K to £90K/year
  • Internal Auditor: £35K to £70K/year

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.

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.
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