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KYC : Know Your Customer
Skill Buster

7 Premium Courses Bundle | Included PDF Certificate from Reed | Instant Access | 24/7 tutor support

Summary

Price
£1,358 inc VAT
Or £113.17/mo. for 12 months...
Study method
Online, On Demand
Duration
12.1 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
  • Reed Courses Certificate of Completion - Free
  • Certificate of completion - £7.99
Additional info
  • Tutor is available to students

Overview

KYC Training

Have you thought about working with or learning more about KYC?

The KYC bundle course was prepared by specialists with the requirements of job seekers and established organisations in mind. The KYC bundle will boost your career. Effective KYC creates professionalism and trust in the workplace.

With our full KYC Bundle, your aspirations may come true. Learners may benefit from the KYC Bundle's complete training to better prepare for a future in KYC. Everything you need to progress in your chosen sector of employment is included in the KYC Bundle.

This KYC bundle covers all of the most recent topics to help you advance in the job market and make you a better fit for your chosen career in KYC. You will be more productive at work after completing our KYC training.

Enroll now to succeed in KYC!

This KYC bundle comes with

  • Course 01: KYC
  • Course 02: Customer Service
  • Course 03: GDPR
  • Course 04: Compliance Diploma
  • Course 05: Data Protection
  • Course 06: Cyber Security
  • Course 07: Public Relation

Why choose this KYC course

  • This KYC training includes a Free PDF Certificate.
  • Lifetime access to this KYC bundle
  • Instant access to this KYC bundle

Certificates

Certificate of completion

Digital certificate - Included

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Certificate of completion

Hard copy certificate - £7.99

Curriculum

7
sections
99
lectures
12h 7m
total

    • 1: Module-1 Overview of KYC 08:00
    • 2: Module-2 KYC Compliance _ KYC Regulations 2022 15:00
    • 3: Module-3 Regulations for KYC, AML, and Data Privacy for the Businesses Operating 07:00
    • 4: Module-4 Industries requiring to comply with regulations 07:00
    • 5: Module-5 Methods to perform KYC and AML 03:00

    • 6: Module 1 Introduction 09:00
    • 7: Module 2 Understanding your customer 06:00
    • 8: Module 3 The Customer Focused Organisation 06:00
    • 9: Module 4 Creating Customer Service Strategy 08:00
    • 10: Module 5 Implementing a Service Excellence Strategy 05:00
    • 11: Module 6 Advance Training _ Development for Effective Customer Service 05:00
    • 12: Module 7 Building Better Teams 05:00
    • 13: Module 8 Concept of Empowerment _ Ownership 05:00
    • 14: Module 9 Effective Communication 04:00
    • 15: Module 10 Active Listening 02:00
    • 16: Module 11 Building strong relationships with Customers 08:00
    • 17: Module 12 Customer Relationship Management (CRM) 07:00
    • 18: Module 13 The Right Way to Manage Unprofitable Customers 08:00
    • 19: Module 14 Handling complaints 07:00
    • 20: Module 15 Conflict Resolution 07:00
    • 21: Module 16 Anger Management 08:00
    • 22: Module 17 Stress Management 05:00
    • 23: Module 18 Time Management 06:00
    • 24: Module 19 Telemarketing 07:00
    • 25: Module 20 Importance of Feedback in Customer Service 09:00

    • 26: Module-1 Does the GDPR apply to you_compressed 14:00
    • 27: Module-2 GDPR principles_compressed 05:00
    • 28: Module-3 Key roles_compressed 10:00
    • 29: Module-4 Rights of the data subject_compressed 12:00
    • 30: Module-5 Your GDPR project_compressed 20:00
    • 31: Module-6 Information security best practice_compressed 17:00
    • 32: Module-7 Awareness_compressed 07:00
    • 33: Module-8 Data handling and management_compressed 32:00
    • 34: Module-9 Data breaches_compressed 11:00
    • 35: Module-10 Your technology environment_compressed 05:00
    • 36: Module-11 Assessing your suppliers_compressed 03:00
    • 37: Module-12 Direct marketing_compressed 11:00
    • 38: Module-13 Privacy Notices_compressed 13:00
    • 39: Module-14 Post-Brexit UK GDPR Everything You Need to Know_compressed 05:00

    • 40: Module-1 Introduction and EU regulations 02:00
    • 41: Module-2 Understanding the definitions 03:00
    • 42: Module-3 Notifying processing with the information commissioner 02:00
    • 43: Module-4 What are the rights of individuals 06:00
    • 44: Module-5 Understanding and applying data protection principles 1 to 6 06:00
    • 45: Module-6 Security obligations and data processors 02:00
    • 46: Module-7 Transferring data overseas 04:00
    • 47: Module-8 Applying exemptions 01:00
    • 48: Module-9 Marketing using electronic methods 02:00
    • 49: Module-10 IT monitoring and interception 02:00
    • 50: Module-11 Enforcement provisions 02:00
    • 51: Module-12 Penalties for noncompliance 01:00
    • 52: Module-13 Compliance checklist for staff 02:00

    • 53: Module 1 Overview of Data Protection 07:00
    • 54: Module 2 Important Terminology and Legislation Regarding Data Privacy 03:00
    • 55: Module 3 Data Protection legal rights 03:00
    • 56: Module 4 Writing a Data Privacy Plan 09:00
    • 57: Module 5 Personal Data Protection Policy 07:00
    • 58: Module 6 The Need for Awareness Training 04:00

    • 59: Module 1 Understanding Cyber Security 17:00
    • 60: Module 2 Types of Malware 11:00
    • 61: Module 3 Cyber Security Tools _ Techniques 18:00
    • 62: Module 4 Computer Forensics 06:00
    • 63: Module 5 Developing Cyber Security Policies 23:00
    • 64: Module 6 Developing a Cyber Security and Risk Mitigation Plan 16:00
    • 65: Module 7 Information Cyber Security Roles Cyber Security Control and Framework T 05:00
    • 66: Module 8 Cryptography 04:00
    • 67: Module 9 Certificates and PKI 02:00
    • 68: Module 10 Authentication 05:00
    • 69: Module 11 Identity and Accounts, Authorisation, Personnel Policies 09:00
    • 70: Module 12 Network Design and Hardware (Part 1) 08:00
    • 71: Module 13 Network Hardware (Part 2) 05:00
    • 72: Module 14 Network Protocols 08:00
    • 73: Module 15 Endpoint Security 08:00
    • 74: Module 16 Mobile Devices 07:00
    • 75: Module 17 Privacy and Data Protection 04:00
    • 76: Module 18 Incident Response 06:00

    • 77: Module 1 Introduction to Public Relations 07:00
    • 78: Module 2 Concepts of Public Relations 03:00
    • 79: Module 3 Management _ Organisation of Public Relations 04:00
    • 80: Module 4 Public Relations Tactics and Research 07:00
    • 81: Module 5 Major Fields of Public Relations Practice Part I 02:00
    • 82: Module 6 Major Fields of Public Relations Practice Part II 05:00
    • 83: Module 7 social media _ PR 05:00
    • 84: Module 8 Public Speaking 12:00
    • 85: Module 9 Power of Storytelling 12:00
    • 86: Module 10 Becoming an Influencer 07:00
    • 87: Module 11 Importance of Body Language 07:00
    • 88: Module 12 Implementing CSR 10:00
    • 89: Module 13 Performance Evaluation _ Performance Reporting 06:00
    • 90: Module 14 Introduction to Cross-Cultural Awareness 04:00
    • 91: Module 15 Cross-Cultural Communication 09:00
    • 92: Module 16 Corporate Cross-Cultural Awareness 06:00
    • 93: Module 17 Cultural Values 08:00
    • 94: Module 18 Working with _ Managing a Culturally Diverse Team 10:00
    • 95: Module 19 Defamation 15:00
    • 96: Module 20 Crisis Management 04:00
    • 97: Module 21 Media Regulatory Bodies 06:00
    • 98: Module 22 Ethics _ Professionalism in Public Relations 06:00
    • 99: Module 23 Decision Making with Critical Thinking 10:00

Course media

Description

KYC Training

This KYC bundle has been divided into many user-friendly modules that cover all major parts of KYC in order to offer learners with the skills and industry knowledge they need to further their careers in this KYC profession. After completing this KYC essential training, you will be prepared with the requisite skills for KYC.

Learners who take the KYC Training course will get a thorough education from industry specialists who designed the course. Moreover, you can access the KYC Training course materials whenever it is convenient for you from any internet-enabled device.

The KYC training package is well-liked. This KYC course is ideal for you if you want to learn about KYC in detail.

Certification

After successfully completing this KYC bundle, you will get an instant Free Reed-provided digital certificate.

Who is this course for?

KYC Training

This is open to anyone who is interested in KYC.

Requirements

KYC Training

KYC experience is not required.

Career path

KYC Training

KYC will help you land your dream job.

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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