KYC

Comprehend the A-Z of KYC, prevent money laundering and other anti-social activities.

KYC

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Description

Gather comprehensive information on your client to safeguard both sides in a commercial transaction and relationship with this Know Your Customer (KYC) course. The first step in preventing financial fraud and money laundering is to get to know your consumers. It’s essential for delivering better service, avoiding liability and links to money laundering and other kinds of fraud. 

You’ll get a comprehensive overview of the Know Your Customer (KYC) process and its key components. You’ll acquire a strong knowledge of customer due diligence and its essential elements and learn about KYC Compliance, its requirements, and its advantages in different situations. You will get acquainted with the KYC, AML, and data privacy laws that apply to companies operating in the United Kingdom, the regulations that different sectors must follow, and the consequences for non-compliance. You’ll have a thorough knowledge of the different approaches to KYC and AML compliance. 

Attend this excellent course to figure out how to deal with consumers in a variety of situations!

Learning Outcome

Endorsement​

This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. One Education will be able to advise you on any further recognition, for example, progression routes into further and/or higher education. For further information, please visit the Learner FAQs on the Quality Licence Scheme website.

Assessment & Certification

The assessment of this course includes a written assignment which you must prepare and submit after studying the course. Once you submit your assignment, our tutors will assess it and give you a mark. If your submitted assignment is satisfactory you will be eligible for the QLS Endorsed Certificate which you can claim easily from your dashboard.

Why study this course

Whether you’re an existing practitioner or aspiring expert, this course will enhance your expertise and boost your CV with key skills and certificates attesting to your knowledge.

The KYC 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 – KYC 2 weeks, 3 days
Order Your Certificate
Order Your Certificate QLS 00:00:00
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