Gain essential knowledge of Know Your Customer (KYC) procedures and Customer Due Diligence practices. Understand identity verification, risk assessment, and regulatory compliance to help prevent financial crime and strengthen organisational trust.
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1 Year Access 
Intermediate 
25 Students 
2 hours, 17 minutes Get access to 5000+ courses including this for only £49. Learn More.
The Certificate in Know Your Customer & Customer Due Diligence provides essential knowledge of Know Your Customer, Customer Due Diligence, and KYC Compliance practices. Learners explore Customer Verification, Identity Verification, risk-based procedures, and the importance of effective controls in supporting Financial Crime Prevention and regulatory obligations.
This course develops practical understanding of CDD Compliance and AML Compliance, covering customer risk assessment, anti-money laundering principles, and regulatory requirements for businesses operating in the United Kingdom. It also examines industry-specific regulations, helping learners understand how effective due diligence supports responsible and compliant business operations.
Learners will explore practical methods for carrying out KYC and AML procedures, alongside emerging developments shaping the future of KYC Compliance. From Risk Assessment and customer identification to Regulatory Compliance and data privacy, this certificate supports professionals seeking stronger knowledge of modern financial crime prevention and customer due diligence.
Learners complete an assignment designed to evaluate their understanding of the course content. The assignment is reviewed by qualified tutors who provide personalised feedback, allowing learners to demonstrate their applied knowledge and skills.
After completing the Certificate in Know Your Customer & Customer Due Diligence course assessment, you will be eligible to receive a CPD-accredited certificate worth £9 from One Education to demonstrate your achievement.
The certificate is also available as a printed hard copy delivered by post for £15.
Know Your Customer (KYC) and Customer Due Diligence (CDD) are essential for identifying customers, assessing financial crime risks, and supporting regulatory compliance. This certificate helps learners explore KYC Compliance, CDD Compliance, AML Compliance, Customer Verification, Identity Verification, Risk Assessment, Financial Crime Prevention, and Regulatory Compliance.
Studying KYC and CDD can strengthen practical skills for effective customer onboarding and financial crime prevention. Learners can understand Customer Verification procedures, assess customer risks, apply Identity Verification and Due Diligence principles, recognise suspicious activity, and support effective AML Compliance and Regulatory Compliance within regulated business environments.
The Certificate in Know Your Customer & Customer Due Diligence course has a total study time of 2 hours, 17 minutes. Learners can work through the programme at a flexible pace, developing practical knowledge in Know Your Customer (KYC), Customer Due Diligence (CDD), KYC Compliance, CDD Compliance, AML Compliance, Customer Verification, Identity Verification, Risk Assessment, Financial Crime Prevention, and Regulatory Compliance.
The Certificate in Know Your Customer & Customer Due Diligence course has no formal entry requirements, making it suitable for beginners and aspiring compliance professionals. An interest in Know Your Customer (KYC), Customer Due Diligence (CDD), KYC compliance, CDD compliance, AML compliance, customer verification, identity verification, risk assessment, financial crime prevention, and regulatory compliance is beneficial. Good English, basic computer skills, and reliable internet access are recommended for effective online learning.
What is the Certificate in Know Your Customer & Customer Due Diligence course?
The Certificate in Know Your Customer & Customer Due Diligence course provides practical knowledge of KYC and CDD processes used to identify and manage customer-related risks. It covers Know Your Customer, Customer Due Diligence, KYC Compliance, CDD Compliance, AML Compliance, Customer Verification, Identity Verification, Risk Assessment, Financial Crime Prevention, and Regulatory Compliance.
Who is the Certificate in Know Your Customer & Customer Due Diligence suitable for?
The course is suitable for compliance professionals, finance professionals, accountants, business owners, banking and financial services staff, administrators, and anyone who wants to develop practical knowledge of KYC Compliance, CDD Compliance, and AML Compliance.
What will I learn from this KYC and CDD course?
You will explore Module 01: Introduction to KYC, Module 02: Customer Due Diligence, and further topics covering customer identification and compliance procedures. The course helps develop knowledge of Customer Verification, Identity Verification, Risk Assessment, and Financial Crime Prevention.
What is Know Your Customer (KYC)?
Know Your Customer is a process used by organisations to identify and understand their customers and assess relevant risks. Effective KYC Compliance can help organisations establish customer identities and support appropriate Financial Crime Prevention measures.
What is Customer Due Diligence (CDD)?
Customer Due Diligence involves collecting and assessing relevant customer information to understand identity, risk factors, and the nature of a customer relationship. CDD Compliance forms an important part of wider AML Compliance frameworks.
What are the benefits of studying Know Your Customer & Customer Due Diligence?
The course can strengthen your knowledge of Know Your Customer, Customer Due Diligence, KYC Compliance, CDD Compliance, AML Compliance, Customer Verification, Identity Verification, Risk Assessment, Financial Crime Prevention, and Regulatory Compliance, providing a useful foundation for KYC and compliance-related responsibilities.
| Module 01: Introduction to KYC | |||
| Introduction to KYC | 00:31:00 | ||
| Module 02: Customer Due Diligence | |||
| Customer Due Diligence | 00:21:00 | ||
| Module 03: AML (Anti-Money Laundering) | |||
| AML (Anti-Money Laundering) | 00:31:00 | ||
| Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom | |||
| KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom | 00:21:00 | ||
| Module 05: Regulations to be Complied by Industries | |||
| Regulations to be Complied by Industries | 00:20:00 | ||
| Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance | |||
| Methods for carrying out KYC and AML and the Future of KYC Compliance | 00:13:00 | ||
| Assignment | |||
| Assignment – Certificate in Know Your Customer & Customer Due Diligence | 00:00:00 | ||
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