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KYC & Customer Relationship Management - CPD Approved Training cover image

KYC & Customer Relationship Management - CPD Approved Training
Cambridge Open Academy

CPD Accredited | Interactive Learning Materials | Gift: PDF Certificate + 1 Free Course | Lifetime Access | Updated 2025

Summary

Price
£25 inc VAT
Study method
Online
Duration
3 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 (PDF) - Free
  • Certificate of Completion (Hard Copy) - £9.99
Assessment details
  • Mock Exam & Final Exam (included in price)
Additional info
  • Tutor is available to students

Overview

**2 in 1 KYC & Customer Relationship Management - CPD Accredited Training bundle**

In an era marked by financial complexities and regulatory intricacies, understanding the intricacies of KYC (Know Your Customer) and Customer Relationship Management is pivotal. This CPD-approved training provides a comprehensive exploration of KYC's core facets. From decoding the nuances of Customer Due Diligence to navigating the landscape of Anti-Money Laundering (AML) regulations, participants delve into the heart of KYC, AML, and Data Privacy Regulations in the UK. The course further extends its purview to illuminate the varied compliance requirements across industries, concluding with practical insights on executing KYC and AML processes.

Learning Outcomes:

  • Grasp a holistic understanding of KYC principles and their application.
  • Navigate the landscape of Customer Due Diligence with proficiency.
  • Develop a keen awareness of Anti-Money Laundering (AML) regulations.
  • Interpret and apply KYC, AML, and Data Privacy Regulations specific to the UK.
  • Comprehend the diverse compliance needs spanning various industries.
  • Acquire practical skills for the effective execution of KYC and AML processes.

This KYC & Customer Relationship Management - CPD Approved Training Bundle Consists of the Following Courses:

  • Course 1: KYC
  • Course 2: Customer Relationship Management

Certificates

Assessment details

Mock Exam & Final Exam

Included in course price

CPD

20 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Dive into the intricate realm of KYC and Customer Relationship Management with this CPD-approved training. Explore the fundamental modules, unravelling the complexities of KYC, dissecting Customer Due Diligence, and deciphering Anti-Money Laundering (AML) regulations. Gain insights into the specificities of UK regulations and the diverse compliance requirements across industries. The course culminates with hands-on guidance on executing KYC and AML processes effectively. Equip yourself with the theoretical prowess needed to navigate the stringent landscape of financial regulations.

Take the first step towards mastering KYC—enrol now and fortify your understanding of compliance in the dynamic financial landscape.

Course Curriculum:

  • Module 01: An Overview of KYC
  • Module 02: Customer Due Diligence
  • Module 03: Anti-Money Laundering (AML)
  • Module 04: KYC, AML, and Data Privacy Regulations in the UK
  • Module 05: Regulations Various Industries Need to Comply
  • Module 06: Carrying out KYC and AML

Who is this course for?

  • Professionals in finance and banking sectors
  • Compliance officers and legal professionals
  • Individuals aspiring to enhance their regulatory knowledge
  • Employees in industries requiring stringent compliance

Career path

  • KYC Analyst: £30,000 - £45,000 per year
  • Compliance Officer: £35,000 - £60,000 per year
  • Risk Manager: £40,000 - £70,000 per year
  • Financial Crime Analyst: £30,000 - £50,000 per year
  • AML Specialist: £35,000 - £55,000 per year
  • Regulatory Affairs Manager: £45,000 - £75,000 per year

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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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