Description

Are you looking to enhance your KYC skills? If yes, then you have come to the right place. Our comprehensive course on KYC will assist you in producing the best possible outcome by mastering the KYC skills.

The KYC course is for those who want to be successful. In the KYC course, you will learn the essential knowledge needed to become well versed in KYC.

Our KYC course starts with the basics of KYC and gradually progresses towards advanced topics. Therefore, each lesson of this KYC course is intuitive and easy to understand.

So, enrol on our KYC today & do your best! As what you plant now, you will harvest later. Become the person who would attract the results you seek. Grab this opportunity and start learning!

Why would you choose the KYC course from Compliance Central:

Lifetime access to KYC course materials

Learn KYC skills at your own pace from the comfort of your home

Gain a complete understanding of KYC course

Accessible, informative KYC learning modules designed by expert instructors

Study KYC in your own time through your computer, tablet or mobile device.

A 100% learning satisfaction guarantee with your KYC Course

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Module 01: Introduction to KYC 19:47 1: Module 01: Introduction to KYC 19:47

Module 02: Customer Due Diligence 12:04 2: Module 02: Customer Due Diligence 12:04

Module 03: AML (Anti-Money Laundering) 16:16 3: Module 03: AML (Anti-Money Laundering) 16:16

Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations 11:30 4: Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations 11:30

Module 05: Regulations to be Complied by Industries 11:51 5: Module 05: Regulations to be Complied by Industries 11:51

Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance 09:16 6: Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance 09:16

Order Your CPD Quality Standard Certificate (Optional) 01:00 7: CPD Certificate (Optional) 01:00

Who is this course for?

The KYC course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in KYC. It is also great for professionals who are already working in KYC and want to get promoted at work.

Requirements

To enrol in this KYC course, all you need is a basic understanding of the English Language and an internet connection. No previous experience or educational qualification is needed to enrol in this KYC course.

Career path

The course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to KYC.

Certificates

Reed courses certificate of completion

Digital certificate - Included

Will be downloadable when all lectures have been completed

CPD Quality Standard Certificate

Digital certificate - £7.99

Course Images

KYC : Know Your Customer

By Compliance Central

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