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KYC- Know Your Customer
MAHABT

Learn From Industry Experts | Included Certificate | Updated | 24/7 student support | No hidden fees

Summary

Price
£19 inc VAT
Study method
Online, On Demand
Duration
0.9 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
1 student purchased this course

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Overview

FOR A COMPREHENSIVE UNDERSTANDING OF THE KYC COURSE, KINDLY PREVIEW THE KYC OVERVIEW SECTION.

The KYC course provides a structured introduction to Know Your Customer principles and their critical role within financial services and regulated sectors in the United Kingdom. Across seven focused modules, learners explore the foundations of customer due diligence, compliance obligations, anti-money laundering (AML) frameworks, and data privacy requirements.

The course examines the legal and regulatory environment governing KYC and AML in the UK, including practical responsibilities for organisations and individuals. It also outlines recognised methods used to verify customer identity, assess risk, monitor transactions, and maintain compliant records.

Designed for students, professionals and job seekers seeking to understand financial compliance standards, this course delivers concise, practical knowledge aligned with current regulatory expectations and emerging trends in KYC practice during 2022–2023.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

8
sections
9
lectures
0h 53m
total

Course media

Description

This course delivers a clear and practical understanding of KYC and AML compliance within the UK regulatory landscape. Learners will examine core obligations, risk-based approaches, and identity verification methods used by financial institutions and regulated entities.

It also explores data privacy considerations linked to customer due diligence, ensuring learners understand how regulatory compliance interacts with information protection requirements. By the end of the course, participants will be able to interpret regulatory expectations and apply structured KYC and AML methods in professional settings.

Learning Outcomes

Upon completion, learners will be able to:

  • Explain the purpose and importance of Know Your Customer within regulated sectors

  • Interpret key UK AML and KYC regulatory requirements

  • Understand compliance responsibilities in financial and non-financial organisations

  • Identify data privacy obligations connected to customer due diligence

  • Apply recognised methods to conduct KYC checks

  • Apply practical AML monitoring and risk assessment approaches

  • Evaluate emerging tendencies and developments in KYC practice (2022–2023)

  • Recognise red flags and risk indicators in customer onboarding processes

Who is this course for?

Our KYC course welcomes both experts and newcomers

Requirements

The doors to this KYC course are open to everyone, irrespective of their background.

Career path

Our rigorous KYC course equips you with coveted skills, laying the foundation for career growth and unlocking new horizons.

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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Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2026. All rights reserved.