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KYC Training - CPD Certified

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StudyHub

Summary

Price
£3,799 inc VAT
Or £316.58/mo. for 12 months...
Study method
Online
Duration
8 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
40 CPD hours / points
CPD What's this?
Certificates
  • Certificate of completion - Free
  • Certificate of completion - £8
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
3 students purchased this course

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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

40 CPD hours / points
Accredited by CPD Quality Standards

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.

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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