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Know Your Customer (KYC) at QLS Level 3

Know Your Customer (KYC) at QLS Level 3

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 3 weeks

  • All levels

Description

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before!

This Diploma in Know Your Customer (KYC) at QLS Level 3 course is endorsed by The Quality Licence Scheme and accredited by CPDQS (with 120 CPD points) to make your skill development & career progression more accessible than ever!

Are you looking to improve your current abilities or make a career move? If yes, our unique Know Your Customer (KYC) at QLS Level 3 course might help you get there! It is an expertly designed course which ensures you learn everything about the topic thoroughly. Expand your expertise with high-quality training from the Know Your Customer (KYC) at QLS Level 3 course.

Due to Know Your Customer (KYC) at QLS Level 3's massive demand in the competitive market, you can use our comprehensive course as a weapon to strengthen your knowledge and boost your career development. Learn Know Your Customer (KYC) at QLS Level 3 from industry professionals and quickly equip yourself with the specific knowledge and skills you need to excel in your chosen career.

The Know Your Customer (KYC) at QLS Level 3 course is broken down into several in-depth modules to provide you with the most convenient and rich learning experience possible. Upon successful completion of the Know Your Customer (KYC) at QLS Level 3 course, an instant e-certificate will be exhibited in your profile that you can order as proof of your skills and knowledge. Add these amazing new skills to your resume and boost your employability by simply enrolling in this Know Your Customer (KYC) at QLS Level 3 course.

This Know Your Customer (KYC) at QLS Level 3 training can help you to accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence!

Why Prefer This Know Your Customer (KYC) at QLS Level 3 Course?

  • Opportunity to earn a certificate endorsed by the Quality Licence Scheme & another accredited by CPDQS which is completely free.

  • Get a free student ID card! (£10 postal charge will be applicable for international delivery)

  • Innovative and engaging content.

  • Free assessments

  • 24/7 tutor support.

Take a step toward a brighter future!

*** Course Curriculum ***

Here is the curriculum breakdown of the Know Your Customer (KYC) at QLS Level 3 course:

  • Module 01: Introduction to KYC

  • Module 02: Customer Due Diligence

  • Module 03- AML (Anti-Money Laundering)

  • Module 04- KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

  • Module 05- Regulations to be Complied by Industries

  • Module 06- Methods for carrying out KYC and AML and the Future of KYC Compliance

Assessment Process

You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam. Our expert trainers will assess your assignment and give you feedback after you submit the assignment.

You will be entitled to claim a certificate endorsed by the Quality Licence Scheme after you have completed all of the Diploma in Know Your Customer (KYC) at QLS Level 3 exams.

CPD

120 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This Know Your Customer (KYC) at QLS Level 3 course is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want!

Requirements

Know Your Customer (KYC) at QLS Level 3
No prior background or expertise is required.

Career path

The Know Your Customer (KYC) at QLS Level 3 course will boost your CV and aims to help you get the job or even the long-awaited promotion of your dreams.

Certificates

CPDQS Accredited Certificate

Digital certificate - Included

Diploma in Know Your Customer (KYC) at QLS Level 3

Hard copy certificate - Included

After successfully completing the Diploma in Know Your Customer (KYC) at QLS Level 3, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme andalso you can order CPDQSAccredited Certificate that is recognised all over the UK and also internationally. The certificates will be home-delivered, completely free of cost.

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