KYC Training - CPD Certified
Winter Sale Now On | 4 in 1 Exclusive Bundle | Free PDF Certificate
StudyHub
Summary
- Certificate of completion - Free
- Certificate of completion - £8
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Learn about Know Your Customer (KYC) from industry experts and boost your professional skill. This KYC Bundle course will enhance your skill and prepare you for the job market. You’ll get expert opinions about the best practices and problems. You’ll also gain the skills to excel in your job and tips to master professional skills in no time.
This KYC Bundle consists of the following Professional Career Oriented courses:
- Course 1: Know Your Customer (KYC)
- Course 2: Certified Anti-Money Laundering Specialist (CAMS)
- Course 3: Financial Analysis Methods
- Course 4: Security Management and Fraud Prevention Training
Certificates
Certificate of completion
Digital certificate - Included
Certificate of completion
Hard copy certificate - £8
Hard Copy certificates must be bought separately for an extra £8.
Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.
CPD
Course media
Description
Course Curriculum
**Know Your Customer (KYC)**
- Module 01: Introduction
- Module 02: Customer Due Diligence
- Module 03: AML (Anti-Money Laundering)
- Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- Module 05: Regulations to be Complied by Industries
- Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance
---------and 3 More Courses--------
Certification
After studying the KYC course materials, there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim one pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8.
Who is this course for?
This KYC course does not require you to have any prior qualifications or experience.
Requirements
To participate in this KYC course, all you need is —
- A smart device
- A secure internet connection
- And a keen interest in Know Your Customer (KYC).
Career path
The KYC Training aims to help you get the long-awaited job of your dreams.
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.