Knowing your customers is essential to prevent financial fraud and money laundering. Learn how to gather data to verify a customer’s identity by taking this Know Your Customer (KYC) Course.
Know Your Customer (KYC) Course will explain the goals and benefits of KYC and AML in depth. It will explain the purpose of customer due diligence and educate you about the KYC regulations to help your business comply with AML regulations. Finally, you’ll discover a wide range of KYC procedures to assess customer risks and implement proper anti-money laundering measures.
- Understand how a KYC process works
- Identify the policies and procedures that prevent money laundering
- Find a comprehensive guide to KYC and AML compliance
Assessment and Certification
At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. After you have successfully passed the final exam, you can order an Accredited Certificate of Achievement at an additional cost of £19 for a PDF copy and £29 for an original print copy sent to you by post, or for both £39.
The Know Your Customer (KYC) Course will provide essential skills that will make you more effective in your role. It would be beneficial for any related profession in the industry, such as:
- AML Advisor
- Compliance Specialist
- Compliance Officer
- Digital Marketer
- Customer Relationship Manager and many more!
- 1 year
- Course Certificate
- Number of Units6
- Number of Quizzes0
- 2 hours, 17 minutes Gift this course
|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|
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