KYC Training: Mastering Customer Due Diligence
CPD Certified Diploma | FREE Exam | 24/7 Tutor Support | Lifetime Access | 100% Success Rate
Janets
Summary
- Certificate of completion - £9.99
- Certificate of completion - £15.99
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Master the art of KYC compliance with our comprehensive KYC Training: Mastering Customer Due Diligence course. Learn to conduct customer due diligence, understand AML regulations, and comply with data privacy regulations. Take your business operations to the next level with our cutting-edge course.
Learning Outcomes:
After completing the KYC Training course, you can expect to:
- Understand the importance of KYC compliance in business operations
- Conduct customer due diligence with precision and efficiency
- Comprehend AML regulations and their impact on business operations in the UK
- Gain an in-depth understanding of data privacy regulations and their implications for businesses
- Learn to comply with industry-specific regulations with the help of this KYC Training course
- Stay ahead of the game with insights into the future of KYC compliance
CPD
Course media
Description
Our KYC Training course is designed to equip you with the knowledge required to master customer due diligence, anti-money laundering regulations, and data privacy regulations in business operations in the United Kingdom. You will gain a thorough understanding of the importance of KYC compliance in business operations, and learn how to conduct customer due diligence with precision and efficiency.
Throughout the KYC Training course, you will delve into various modules that cover AML regulations and their impact on business operations in the UK, as well as data privacy regulations and their implications for businesses. You will also learn to comply with industry-specific regulations and stay ahead of the game with insights into the future of KYC compliance.
By the end of the course, you will be well-versed in the complexities of KYC compliance, and be able to take your business operations to the next level with confidence. Join our KYC Training course today and take the first step towards mastering the art of KYC compliance.
Who is this course for?
This KYC Training course is ideal for:
- Business professionals seeking to understand KYC compliance and its impact on business operations
- Compliance officers looking to upskill and gain a competitive edge in their careers
- Legal professionals seeking to understand data privacy regulations and their implications for businesses
- Anyone interested in learning about KYC compliance and its importance in business operations
Career path
- Compliance Officer: £24,000 - £60,000 per annum
- Anti-Money Laundering (AML) Manager: £35,000 - £80,000 per annum
- Data Privacy Officer: £35,000 - £70,000 per annum
- Regulatory Compliance Manager: £45,000 - £95,000 per annum
- Risk and Compliance Manager: £45,000 - £90,000 per annum
- Financial Crime Manager: £50,000 - £120,000 per annum
Questions and answers
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Certificates
Certificate of completion
Digital certificate - £9.99
Receive a digital copy of your certificate as a PDF file for only £9.99.
Certificate of completion
Hard copy certificate - £15.99
A Physical, high-quality copy of your certificate will be printed and mailed to you for only £15.99.
For students within the United Kingdom, there will be no additional charge for postage and packaging. For students outside the United Kingdom, there will be an additional £10 fee for international shipping.
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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
What does study method mean?
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.
What are CPD hours/points?
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.
What is a ‘regulated qualification’?
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.
What is an ‘endorsed’ course?
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.
