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KYC, AML, & GDPR Training

Level 2 QLS Endorsed Diploma + CPD Certified + 6 Endorsed Topics + Free PDF Certificate + Instant & Lifetime Access

NextGen Learning

Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
1.4 hours · Self-paced
Qualification
No formal qualification
CPD
100 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • Reed courses certificate of completion - Free
  • CPD Quality Standard Certificate - £4.99
  • Hardcopy Certificate (FREE UK Delivery) - £9.99
Additional info
  • Tutor is available to students
100 students purchased this course

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Overview

In the UK, the finance and regulatory sector contributes a staggering £132 billion to the economy, with opportunities in KYC & AML compliance witnessing exponential growth. As businesses grapple with complex regulatory landscapes, professionals well-versed in KYC, AML, and GDPR are in soaring demand. By mastering these areas, individuals ensure robust financial systems and unlock pathways to leadership roles, consultancy, and specialisation.

Our KYC, AML, & GDPR Training provides the platform to seize these opportunities. Through comprehensive modules, you'll understand intricate customer due diligence, the interplay of KYC, AML, and GDPR within UK business operations, and the nuances of industry-specific regulatory compliance. Beyond just skills, you'll be equipped with insights into future KYC & AML trends, ensuring you remain an indispensable asset in this industry.

Learning Outcomes:

Upon completing the KYC, AML, & GDPR Training, learners will be able to:

  • Grasp KYC Procedures: Understand and apply effective 'Know Your Customer' techniques.
  • Conduct CDD: Efficiently manage risks using Customer Due Diligence.
  • Execute AML Protocols: Implement current Anti-Money Laundering regulations.
  • Understand UK Regulations: Navigate KYC, AML, and GDPR within UK operations.
  • Tackle Sector Compliance: Adapt to industry regulatory demands for KYC & AML compliance.
  • Anticipate Compliance Trends: Stay updated on emerging KYC & AML best practices.

What will make you stand out?

On completion of this online course, you will gain:

  • QLS Endorsed Training.
  • CPD QS Accredited
  • After successfully completing the Course, you will receive a FREE PDF Certificate from REED as evidence of your newly acquired abilities.
  • Lifetime access to the whole collection of learning materials.
  • The online test with immediate results
  • You can study and complete the course at your own pace.
  • Study for the course using any internet-connected device, such as a computer, tablet, or mobile device.

Achievement

Certificates

Reed courses certificate of completion

Digital certificate - Included

Will be downloadable when all lectures have been completed

CPD Quality Standard Certificate

Digital certificate - £4.99

Hardcopy Certificate (FREE UK Delivery)

Hard copy certificate - £9.99

Hardcopy Transcript: £9.99

CPD

100 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

9
sections
9
lectures
1h 24m
total

Course media

Description

The KYC, AML, & GDPR Training is a comprehensive training programme designed to equip learners with the practical skills and knowledge required to excel in the financial compliance sector. Rooted in real-world application, the course content delves into the intricacies of building and maintaining trusted customer relationships while ensuring stringent anti-money laundering measures are in place. It’s about understanding the procedures and implementing them effectively and ethically.

Throughout this course, you'll delve into the intricacies of conducting Customer Due Diligence (CDD) and master effective Anti-Money Laundering (AML) procedures. Gain a deep understanding of UK-specific business operations and compliance, positioning yourself as a dynamic and forward-thinking specialist in this ever-evolving field. Explore industry-specific trends and stay ahead of the curve, opening doors to diverse career opportunities and setting the course for a prosperous future in financial compliance and data protection.

Enroll in the KYC, AML, & GDPR Training today and take the first step towards becoming an expert in financial regulation and data protection. Don't miss out on this chance to elevate your career – seize it now!

Quality Licence Scheme Endorsed Certificate of Achievement:

Upon successful completion of the course, you will be eligible to order an original hardcopy certificate of achievement. This prestigious certificate, endorsed by the Quality Licence Scheme, will be titled ‘Award in KYC, AML, & GDPR at QLS Level 2’.

Your certificate will be delivered directly to your home. The pricing scheme for the certificate is as follows:

  • £69 GBP for addresses within the UK. Please note that delivery within the UK is free of charge.

Please Note: NextGen Learning is a Compliance Central approved resale partner for Quality Licence Scheme Endorsed courses.

Who is this course for?

This KYC, AML, & GDPR Level 3 Diploma course is perfect for:

  • Financial Professionals: Individuals in banking or finance keen to bolster their KYC & AML compliance knowledge.
  • Compliance Officers: Personnel ensuring KYC & AML regulatory adherence within organisations.
  • Legal Practitioners: Lawyers navigating KYC & AML regulations and data protection nuances.
  • Business Owners: Entrepreneurs aiming to align their ventures with the UK's KYC & AML guidelines.
  • Data Protection Officers: Professionals integrating GDPR with KYC & AML processes.
  • Career Changers: Those eyeing a shift into finance or compliance, seeking a foundation in KYC & AML.

Requirements

Without any formal requirements, you can delightfully enrol in this KYC, AML, & GDPR Training course.

Career path

Our KYC, AML, & GDPR Training course will prepare you for a range of careers, including:

  • KYC Analyst
  • KYC Manager
  • AML Compliance Officer
  • Fraud Monitoring Associate
  • Investigations Specialist
  • GDPR Specialist
  • Data Protection Officer

These professionals typically make between £35k to £60k annually in the United Kingdom.

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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