KYC & Customer Relationship Management - CPD Approved Training
CPD Accredited | Interactive Learning Materials | Gift: PDF Certificate + 1 Free Course | Tutor Support| Lifetime Access
Cambridge Open Academy
Summary
- Certificate of Completion (PDF) - Free
- Certificate of Completion (Hard Copy) - £9.99
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
**2 in 1 KYC & Customer Relationship Management - CPD Approved 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
Certificate of Completion (PDF)
Digital certificate - Included
After completing this KYC & Customer Relationship Management - CPD Approved Training bundle, you will be eligible for CPD certified certificates from Cambridge Open Academy.
For KYC, you will get CPD Certification Service (CPD UK)- accredited certificate, and for the other course, you will get CPD Quality Standards (CPD QS) accredited certificate from Cambridge Open Academy.
Certificate of Completion (Hard Copy)
Hard copy certificate - £9.99
Note: Delivery of hardcopy certificate is free within the United Kingdom. However, to obtain a hardcopy certificate, international students have to pay £19.99 for the shipment to their designated address.
CPD
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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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.
