Know Your Customer (KYC) - CPD Certified

Description

Learn the entire Know Your Client (KYC) process in detail. It is a process that financial institutions and other regulated companies use to verify the identity of their clients and assess their potential risks for money laundering or financing terrorism. The goal of KYC is to prevent these illegal activities by gathering information about customers and their financial transactions. This information helps the company to understand the customer's needs, business and financial position, and any potential risks involved in working with them.

The KYC process collects and verifies the customer's personal and financial information. It may also include ongoing monitoring of the customer's transactions to ensure that they are consistent with the information provided during the KYC process.

KYC is an integral part of financial regulation and is required by law in many countries. Financial institutions must comply with KYC regulations to prevent money laundering and other financial crimes. KYC is also essential for customer protection, as it helps to ensure that customers are not exposed to fraud or other financial risks. So, without further ado, Enrol this exclusive bundle course today.

Along with this AML & KYC course, you will get 10 other premium courses. Also, you will get an original Hardcopy and PDF certificate for the title course and a student ID card absolutely free.

This AML & KYC Bundle Consists of the following Premium courses:

• Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma
• Course 02: Know Your Customer (KYC)
• Course 03: Financial Investigator
• Course 04: Level 3 Tax Accounting
• Course 05: Financial Analysis
• Course 06: English Law and Legal System Level 3
• Course 07: Compliance & Business Risk Management
• Course 08: GDPR Data Protection Level 5
• Course 09: Understanding Wills and Probate Laws - Level 2
• Course 10: Effective Communication Skills
• Course 11: Decision-Making

Enrol now in AML & KYC to advance your career, and use the premium study materials from Apex Learning.

Learning Outcomes:

• Understand the purpose and importance of KYC in preventing money laundering and financing terrorism.
• Know the key elements of a KYC process, including customer identification, risk assessment, and ongoing monitoring.
• Be able to gather and verify customer information as part of a KYC process.
• Understand how to use KYC information to assess a customer's risk level and determine appropriate action.
• Know how to maintain and update customer KYC information as needed.
• Be familiar with relevant regulations and guidelines.
• Understand the role of technology in automating and streamlining the KYC process.

Curriculum of Bundle

Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma

• Introduction to Money Laundering
• Proceeds of Crime Act 2002
• Development of Anti-Money Laundering Regulation
• Responsibility of the Money Laundering Reporting Office
• Risk-based Approach
• Customer Due Diligence
• Record Keeping
• Suspicious Conduct and Transactions
• Awareness and Training

How will I get my Certificate?

After successfully completing the course you will be able to order your CPD Accredited Certificates (PDF + Hard Copy) as proof of your achievement.

• PDF Certificate: Free (Previously it was £6*11 = £66)
• Hard Copy Certificate: Free (For The Title Course: Previously it was £10)

CPD

Who is this course for?

Requirements

Career path

Certificates