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Level 3 Diploma KYC (Know Your Customer) - QLS Endorsed
- 30 Day Money Back Guarantee
- Completion Certificate
- 24/7 Technical Support
Highlights
On-Demand course
3 weeks
All levels
Description
24 Hours Left! Don't Let Year-End Deals Slip Away - Enrol Now!
Get FREE 1 QLS Endorsed Certificate Course with 10 Additional CPD Accredited Bundle Courses in A Single Payment.
With the increased regulatory scrutiny on financial transactions, the significance of KYC has soared, not just as a regulatory requirement but as a vital business practice. In the UK alone, financial crimes have been on a rise, with KYC non-compliance fines reaching over £360 million in recent years.
This KYC Bundle provides foresight into the evolution of KYC and AML methodologies, preparing learners for emerging trends and technologies. Client Due Diligence will teach the process of continual evaluation of customer documents and information, as well as account monitoring to guarantee compliance. In addition, you will get knowledge about how to evaluate client risk, comply with anti-money laundering (AML) rules, and accurately pinpoint a customer's identity, financial activity, and level of risk through this course. Furthermore, you will master KYC, AML, and DPR for business operations in the UK to advance in the field. Understanding the regulatory requirements pertinent to your target sector in great detail is essential to become a KYC analyst.
With a single payment, you will gain access to KYC course, including 10 premium courses, a QLS Endorsed Hardcopy certificate (for the title course) and 11 PDF certificates for Absolutely free.
This KYC Bundle Package includes:
Main Course: Diploma in Know Your Customer at QLS Level 3
10 Additional CPD Accredited Premium Courses -
Course 01: Customer Service Training
Course 02: Effective Methods of Public Speaking and Presentation Skill
Course 03: Compliance Management Course
Course 04: Financial Analysis Course
Course 05: Anti-Money Laundering (AML)
Course 06: Functional Skills English
Course 07: Customer Relationship Management
Course 08: Sales and Marketing Coordinator
Course 09: Workplace Productivity Course
Course 10: Online Time Management Training
Learning Outcomes of this Bundle:
Understand the foundational principles of KYC and its importance in today's financial sector.
Gain expertise in Customer Due Diligence and its critical role in KYC compliance.
Comprehend the intricacies of AML regulations and how they intertwine with KYC practices.
Learn the specific KYC and AML regulatory requirements for UK business operations.
Identify industry-specific regulations and the obligation to adhere to KYC standards.
Anticipate future trends in KYC compliance and prepare for advancements in the field.
Why Choose Our Bundle?
You will receive a free certificate from the Quality Licence Scheme
Get a free student ID card with KYC Training
Get instant access to this KYC course.
Learn from anywhere in the world
This is an affordable and simple to understand
The KYC is an entirely online, interactive lesson with voiceover audio
Lifetime access to the KYC course materials
The KYC comes with 24/7 tutor support
So enrol now in this KYC: Know Your Customer Today to advance your career!
Take a step toward a brighter future!
Here is the curriculum breakdown of main QLS Course of this KYC bundle:
Diploma in Know Your Customer at QLS Level 3
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
After completing an online module from KYC bundle, you will be given immediate access to a specially designed MCQ test. The results will be immediately analysed, & the score will be shown for your review. The passing score for each test will be set at 60%.
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 at QLS Level 3 exams.
CPD
285 CPD hours / points Accredited by CPD Quality Standards
Who is this course for?
This KYC bundle is perfect for highly motivated people who want to improve their technical skills and prepare for the career they want! Perfect for
Financial compliance officers
Risk management professionals
Business operation managers
Data privacy specialists
Banking sector employees
Fintech entrepreneurs
Requirements
No prior background or expertise is required for this KYC bundle.
Career path
After completing the bundle, you can develop experience and knowledge of a range of healthcare settings or job sectors such as:
KYC Specialist
Compliance Analyst
Risk Manager
Data Privacy Officer
AML Investigator
Financial Advisor
Certificates
Diploma in Know Your Customer - KYC at QLS Level 3
Hard copy certificate - Included
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 .
About The Provider
Academy for Health and Fitness
London
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