Certificate in Know Your Customer & Customer Due Diligence
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.
Certificate in Know Your Customer & Customer Due Diligence
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1 Year Access 
Intermediate
25 Students -
2 hours, 17 minutes
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Learning Outcome
- Understand the objective and benefits of KYC
- Comprehand AML compliance program and the AML client onboarding process
- Recognise KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- Apply various KYC and AML approaches to verify customers and clients of a business
Description
This Certificate in Know Your Customer & Customer Due Diligence course is the best way for you to gain deep insight and knowledge of this topic. You will learn from industry experts and obtain an accredited certificate after completing the course. Enrol now for a limited-time discounted price.
Like all the courses of One Education, this course is designed with the utmost attention and thorough research. All the topics are broken down into easy to understand bite-sized modules that help our learners to understand each lesson very easily.
We don’t just provide courses at One Education; we provide a rich learning experience. After purchasing a course from One Education, you get complete 1-year access with tutor support.
Our expert instructors are always available to answer all your questions and make your learning experience exquisite.
After completing the Certificate in Know Your Customer & Customer Due Diligence, you will instantly get an e-certificate that will help you get jobs in the relevant field and will enrich your CV.
If you want to learn about this topic and achieve certifications, you should consider this course from One Education.
There are no hidden fees or exam charges. We are very upfront and clear about all the costs of the course.
Method of Assessment
To assess your learning, you have to complete the assignment questions provided at the end of the course. You have to score at least 60% to pass the exam and to qualify for Quality Licence Scheme endorsed and CPD acknowledged certificates.
After submitting the assignment, our expert tutor will assess your assignment and will give you feedback on your performance.
After passing the assignment exam, you will be able to apply for a certificate.
Will I receive a certificate of completion?
Upon successful completion, you will qualify for a CPD-accredited certificate, which is available in the form of a PDF Certificate for £9 and a Hard Copy Certificate for £15.
Why study this course
Whether you’re an existing practitioner or aspiring professional, this course will enhance your expertise and boost your CV with key skills and a certificate attesting to your knowledge.
The Certificate in Know Your Customer & Customer Due Diligence is open to all, with no formal entry requirements. All you need is a passion for learning, a good understanding of the English language, numeracy and IT, and to be over the age of 16.
Course Curriculum
| 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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