KYC - Know Your Customer -QLS Endorsed
Winter Sale: Level 3QLS Endorsed Diploma! 150 CPD Points| Free ID Card & Assessment | Lifetime Access
Summary
- Diploma in Know Your Customer (KYC) at QLS Level 3 - Free
- CPD Accredited Certificate - £10
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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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.
CPD
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
- Regulations to be Complied by Industries
- 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
Currently there are no Q&As for this course. Be the first to ask a question.
Reviews
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Provider
Academy for Health and Fitness is an industry-leading e-learning platform with a rich library of 3000+ courses aimed to educate learners and work toward a better and healthier planet.
Our e-learning platform has assisted more than 100K+ learners in developing their skills, knowledge and competencies and helped them achieve their personal and professional goals. Even though we are headquartered in the heart of London city, our accredited courses are accessible from anywhere through our e-Learning platform, no matter what part of the world you are in.
While the Academy for Health and Fitness primarily started its journey with courses centred around the Health, Therapy & Fitness niche, we are happy to announce that we are spreading out and exploring other niches too. We want to help our growing number of learners with their overall learning and development needs with expertise from our diverse team of in-house trainers and instructors from around the world with tremendous prowess in their respective fields.
We take pride and joy in delivering quality courses which maintain standards set by Continuing Professional Development (CPD QS). Endorsed by The Quality Licence Scheme (QLS), Focus Awards and AOHT, our courses are catered to meet learners' expectations and career aspirations. Recognised by ROSPA and the British Safety Council, we offer Endorsed Certificates of Achievement which are Internationally Recognised upon successful completion, ensuring excellence and credibility in professional development.
Helping our learners maintain good health and fitness and ensure career development through our e-Learning services encourages us to improve ourselves and provide you with the very best. Enrich your e-learning experience with the health, therapy, fitness, personal development and numerous employability courses from the Academy for Health & Fitness.
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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.
