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KYC and CDD for Enhancing Efficiency and Security
Training Express Ltd

CPD Accredited | Free PDF & Hardcopy Certificate included | Free Retake Exam | Lifetime Access

Summary

Price
£19 inc VAT
Study method
Online
Duration
2 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
Assessment details
  • Multiple Choice Questions (MCQ) (included in price)
Additional info
  • Tutor is available to students

Overview

From scandalous events like the Panama Papers leak to the constant evolution of financial technology, the importance of Know Your Customer (KYC) principles has never been more apparent. Our course, 'KYC and CDD for Enhancing Efficiency and Security' offers a robust examination of KYC, illuminating its role in the business landscape and establishing its synergy with Customer Due Diligence (CDD) and Anti-Money Laundering (AML) measures.

Learning Outcomes:

  • Comprehend the basics of Know Your Customer (KYC) procedures and the importance of Customer Due Diligence (CDD).
  • Gain insights into Anti-Money Laundering (AML) and its significance.
  • Learn about KYC, AML, and data privacy regulations applicable to business operations in the UK.
  • Understand the regulations that various industries need to comply with.
  • Acquire knowledge on methods for carrying out KYC and AML processes.
  • Stay updated with the future of KYC compliance and its evolving standards.

Certificates

Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

Hardcopy Certificate (UK Delivery):

For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.

Hardcopy Certificate (International Delivery):

For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

Assessment details

Multiple Choice Questions (MCQ)

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

The rise of digitisation has added a layer of complexity to the task of knowing your customer. Our course begins with an exploration of the fundamentals of Know Your Customer (KYC) procedures, bridging the knowledge gap between KYC and Customer Due Diligence (CDD). It unravels the enigma of Anti-Money Laundering (AML), making the course an invaluable asset for anyone aiming to ensure compliance in their operations.

Moving forward, we delve into the nitty-gritty of KYC, AML, and data privacy regulations that govern businesses in the United Kingdom. The course also sheds light on the specific regulations various industries must adhere to, thus offering a well-rounded understanding. Lastly, we explore different methods of executing KYC and AML procedures and discuss the future of KYC compliance, keeping you at the forefront of these essential business practices.

Certification

Upon successful completion of the course, all learners will be eligible to receive a certificate titled Know Your Customer (KYC) to acknowledge their achievement. We are delighted to offer two formats for your certificate: PDF and Hardcopy.

PDF Certificate: This digital version of your certificate will be available for you to download and print for totally FREE.

Hard Copy Certificate: For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply.

UK Delivery: If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.

International Delivery: For all international addresses outside of the United Kingdom, the delivery fee will be only £10.

Who is this course for?

  • Individuals seeking to understand Know Your Customer (KYC) and Customer Due Diligence (CDD) practices.
  • Compliance officers looking to improve their KYC and AML knowledge.
  • Professionals in the banking, finance, and insurance sectors who deal with KYC and CDD regularly.
  • Entrepreneurs aiming to ensure compliance with KYC, AML, and data privacy regulations in their businesses.
  • Students in business, finance, or law who are keen on learning about KYC, CDD, and AML.

Career path

  • KYC Analyst: The typical annual salary ranges from £30,000 to £45,000.
  • Compliance Officer: Generally, their salaries vary between £35,000 and £60,000 per annum.
  • Anti-Money Laundering (AML) Analyst: Earnings typically range from £30,000 to £50,000 per year.
  • Risk Management Analyst: The annual income varies from £30,000 to £55,000.

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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