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It is now more important than ever for businesses to know their customers. In these days of fraud & threats, Know Your Customer - KYC has become a buzzword in the business world. Implementing Know Your Customer means the first step to preventing any financial & money laundering risk toward your business or company. KYC is the most integral part of conducting a financial transaction with customers, whether you're doing a job or a business. But what does KYC mean?

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

What will I learn from this course?

An overview

The importance of compliance, its pros and cons for various industries

Understand customer due diligence and its key factors

Fundamentals of anti-money laundering and the importance of AML compliance

Understand differences between money laundering and terrorist financing

Knowledge of the regulatory bodies governing AML and KYC compliance in various industries

Fundamentals of KYC, AML, and data privacy regulations for businesses operations in the United Kingdom

Penalties for non-compliance in various industries

Various methods for carrying out KYC and AML compliance

This Know Your Customer (KYC) 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 Us?

Earn a certificate endorsed by the Quality Licence Scheme and another certificate accredited by CPDQS.

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

Get instant access to this KYC course.

Learn KYC from anywhere in the world

KYC is affordable and simple to understand

KYC is entirely online, interactive lesson with voiceover audio

Lifetime access to the KYC course materials

KYC comes with 24/7 tutor support

Take a step toward a brighter future!

Here is the curriculum breakdown of this Know Your Customer (KYC) Course:

Introduction to KYC

Customer Due Diligence

AML (Anti-Money Laundering)

KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

Regulations to be Complied by Industries

Methods for carrying out KYC and AML and the Future of KYC Compliance

Assessment Process of KYC

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.

After passing the Diploma in Know Your Customer (KYC) at QLS Level 3 course exam, you will be able to request a certificate with additional cost that has been endorsed by the Quality Licence Scheme.

CPD

150 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This Know Your Customer course is for:

Businesses operating in high-risk sectors

Professionals responsible for KYC and AML compliance

Individuals interested in pursuing a career in compliance

Requirements

You will not need any prior background or expertise to enrol in this course.

Career path

Enrolling on this programme can lead you to the following career opportunities:

Compliance Officer

KYC Analyst

Financial Crime Analyst

Risk and Compliance Manager

Fraud Prevention Manager

Certificates

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

Hard copy certificate - Included

Endorsed Certificate of Achievement from the Quality Licence Scheme

After successfully completing the Bundle, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with completely free of charge in this package.

For Additional The Quality Licence Scheme Courses, You have to pay the price based on the Level of these Courses:

Level 1 - £59

Level 2 - £79

Level 3 - £89

Level 4 - £99

Level 5 - £119

Level 6 - £129

Level 7 - £139

CPD Accredited Certificate

29 GBP for Printed Hardcopy Certificate inside the UK

39 GBP for Printed Hardcopy Certificate outside the UK (International delivery)

CPD Accredited Certificate

Digital certificate - £10

Upon passing the Bundle, you need to order to receive a Digital Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD.

Course Images

KYC - Know Your Customer -QLS Endorsed

By Academy for Health and Fitness

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