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KYC - Know Your Customer -QLS Endorsed cover image

KYC - Know Your Customer -QLS Endorsed
Academy for Health & Fitness

Level 3QLS Endorsed Diploma! 150 CPD Points| Free ID Card & Assessment | Lifetime Access

Summary

Price
Save 13%
£19 inc VAT (was £22)
Offer ends 13 March 2026
Study method
Online
Course format
Video
Duration
7 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
150 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • Diploma in Know Your Customer (KYC) at QLS Level 3 - Free
  • CPD Accredited Certificate - £10
Assessment details
  • Assessment (included in price)
Additional info
  • Tutor is available to students
96 students purchased this course

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Overview

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It is now more important than ever for businesses to know their customers. In these days of fraud & threats, Know Your Customer - KYC has become a buzzword in the business world. Implementing Know Your Customer means the first step to preventing any financial & money laundering risk toward your business or company. KYC is the most integral part of conducting a financial transaction with customers, whether you’re doing a job or a business. But what does KYC mean?

This Diploma in Know Your Customer (KYC) at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPDQS to make your skill development & career progression more accessible than ever!

What will I learn from this course?

  • An overview
  • The importance of compliance, its pros and cons for various industries
  • Understand customer due diligence and its key factors
  • Fundamentals of anti-money laundering and the importance of AML compliance
  • Understand differences between money laundering and terrorist financing
  • Knowledge of the regulatory bodies governing AML and KYC compliance in various industries
  • Fundamentals of KYC, AML, and data privacy regulations for businesses operations in the United Kingdom
  • Penalties for non-compliance in various industries
  • Various methods for carrying out KYC and AML compliance

This Know Your Customer (KYC) training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence!

Why Prefer Us?

  • Earn a certificate endorsed by the Quality Licence Scheme and another certificate accredited by CPDQS.
  • Get a free student ID card! (£10 postal charges will be applicable for international delivery)
  • Get instant access to this KYC course.
  • Learn KYC from anywhere in the world
  • KYC is affordable and simple to understand
  • KYC is entirely online, interactive lesson with voiceover audio
  • Lifetime access to the KYC course materials
  • KYC comes with 24/7 tutor support

Achievement

Certificates

Diploma in Know Your Customer (KYC) at QLS Level 3

Hard copy certificate - Included

Endorsed Certificate of Achievement from the Quality Licence Scheme

After successfully completing the Bundle, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with completely free of charge in this package.

For Additional The Quality Licence Scheme Courses, You have to pay the price based on the Level of these Courses:

  • Level 1 - £59
  • Level 2 - £79
  • Level 3 - £89
  • Level 4 - £99
  • Level 5 - £119
  • Level 6 - £129
  • Level 7 - £139

CPD Accredited Certificate

  • 29 GBP for Printed Hardcopy Certificate inside the UK
  • 39 GBP for Printed Hardcopy Certificate outside the UK (International delivery)

CPD Accredited Certificate

Digital certificate - £10

Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD.

Assessment details

Assessment

Included in course price

CPD

150 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Take a step toward a brighter future!

Here is the curriculum breakdown of this Know Your Customer (KYC) Course:

  • Introduction to KYC
  • Customer Due Diligence
  • AML (Anti-Money Laundering)
  • KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
  • Methods for carrying out KYC and AML and the Future of KYC Compliance

Assessment Process of KYC

You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment.

After passing the Diploma in Know Your Customer (KYC) at QLS Level 3 course exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme.

Who is this course for?

This Know Your Customer course is for:

  • Businesses operating in high-risk sectors
  • Professionals responsible for KYC and AML compliance
  • Individuals interested in pursuing a career in compliance

Requirements

You will not need any prior background or expertise to enrol in this course.

Career path

Enrolling on this programme can lead you to the following career opportunities:

  • Compliance Officer
  • KYC Analyst
  • Financial Crime Analyst
  • Risk and Compliance Manager
  • Fraud Prevention Manager

Questions and answers

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Reviews

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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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