Certificate in Know Your Customer & Customer Due Diligence

Description

This comprehensive course on Certificate in Know Your Customer & Customer Due Diligence will deepen your understanding on this topic.

After successful completion of this course you can acquire the required skills in this sector. This Certificate in Know Your Customer & Customer Due Diligence comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market.

So enrol in this course today to fast track your career ladder.

You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate.

There is no experience or previous qualifications required for enrolment on this Certificate in Know Your Customer & Customer Due Diligence. It is available to all students, of all academic backgrounds.

Our Certificate in Know Your Customer & Customer Due Diligence is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G.

There is no time limit for completing this course, it can be studied in your own time at your own pace.

Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to-

And much more!

7 sections • 7 lectures • 02:15:00 total length

•Introduction to KYC: 00:31:00

•Customer Due Diligence: 00:21:00

•AML (Anti-Money Laundering): 00:29:00

•KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom: 00:21:00

•Regulations to be Complied by Industries: 00:20:00

•Methods for carrying out KYC and AML and the Future of KYC Compliance: 00:13:00

•Assignment - Certificate in Know Your Customer & Customer Due Diligence: 2 days