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 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.

Why would you choose the KYC course

Lifetime access to KYC course materials

Full tutor support is available from Monday to Friday with the KYC course

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

Get 24/7 help or advice from our email and live chat teams with the KYC bundle

Curriculum Breakdown of the KYC Course

Module 01 - Introduction to KYC

Module 02 - Customer Due Diligence

Module 03 - AML (Anti-Money Laundering)

Module 04 - KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

Module 05 - Regulations to be Complied by Industries

Module 06 - Methods for carrying out KYC and AML and the Future of KYC Compliance.

CPD

10 CPD hours / points Accredited by CPD Quality Standards

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.

Career path

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

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

CPD Accredited PDF Certificate

CPD Accredited Hard Copy Certificate

Hard copy certificate - £10.79

CPD Accredited Hard Copy Certificate

Delivery Charge:

Inside the UK : Free

Outside of the UK: £9.99 each

Course Images

KYC : Know Your Customer Training

By Compliance Central

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