Know Your Customer (KYC)
FREE PDF Certificate | Audio Visual Learning | Tutor Support | 1 Year Access
Janets
Summary
- Certificate of completion - Free
- Tutor is available to students
Add to basket or enquire
Overview
Are you interested in pursuing a career in finance or compliance? If so, then taking a Know Your Customer (KYC) course is a valuable investment in your future.
KYC is a crucial process in the finance industry, as it helps organisations identify and verify the identity of their clients and assess their potential risks for money laundering or financing terrorism. By taking a KYC course, you will gain the skills and knowledge necessary to perform this important function effectively.
Not only will a KYC course teach you the technical aspects of the process, such as how to gather and verify customer information, but it will also provide you with a deep understanding of the underlying principles and regulations that govern KYC. You'll learn about the relevant laws and best practices in the industry, as well as how to assess and mitigate risks.
In addition, a KYC course is a great way to differentiate yourself from other job candidates. Having a certification in this specialised area will make you stand out and show employers that you are committed to your career and have the skills and knowledge needed to succeed in the finance industry.
With this course, you will:
- Explore the motivations behind the techniques used in KYC and AML initiatives
- Learn about the significant threat that money laundering poses to the finance industry
- Familiarise yourself with the UK legislation that must be adhered to for KYC purposes
- Become knowledgeable about the financial regulations that safeguard companies and customers
- Investigate the methods that can secure your company's financial records
- Understand the future developments and advancements in KYC technology
What You Get Out Of Studying With Janets
- Free PDF certificate upon successful completion of the course
- Full one-year access to course materials
- Instant assessment results
- Full tutor support available from Monday to Friday
- Study the course at your own pace
- Accessible, informative modules taught by expert instructors
- Get 24/7 help or advice from our email and live chat teams with the training
- Study at your own time through your computer, tablet or mobile device
- Improve your chance of gaining valuable skills by completing the course
Enrol in the Know Your Customer (KYC) course to find out more about the topic and get one step closer to reaching your desired success
Certificates
Certificate of completion
Digital certificate - Included
Course media
Description
The course is delivered through Janets’ online learning platform. The Know Your Customer (KYC) has no formal teaching deadlines, meaning you are free to complete the course at your own pace.
Know Your Customer (KYC) Course 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 Businesses 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
Method of Assessment
To successfully complete the course, students will have to take an automated multiple-choice exam. This exam will be online and you will need to score 60% or above to pass the course.
After successfully passing the course exam, you will be able to apply for a certificate as proof of your expertise.
Certification
All students who successfully complete the course can instantly download their free e-certificate. You can also purchase a hard copy of the certificate, which will be delivered by post for £9.99.
Who is this course for?
- Financial professionals, such as bankers, accountants, and financial advisors
- Compliance officers and risk management professionals
- Lawyers and legal professionals
- Employees in regulated industries, such as financial services and gaming.
- Anyone interested in learning about financial compliance and the prevention of financial crime
Requirements
No prior qualifications are needed for Learners to enrol on this course.
Career path
- Compliance Officer
- Risk Management Officer
- Compliance Advisor
- Financial Crime Prevention Officer
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Reviews
Currently there are no reviews for this course. Be the first to leave a review.
Add to basket or enquire
Course provided by
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.
