141 Know Your Customer (KYC) courses

OVERVIEW This comprehensive course on Know Your Customer will deepen your understanding on this topic. After successful completion of this course you can acquire the required skills in this sector. This Know Your Customer 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. HOW WILL I GET MY CERTIFICATE? 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. WHO IS THIS COURSE FOR? There is no experience or previous qualifications required for enrolment on this Know Your Customer. It is available to all students, of all academic backgrounds. REQUIREMENTS Our Know Your Customer 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. CAREER PATH 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- * Open doors of opportunities * Increase your adaptability * Keep you relevant * Boost confidence And much more! COURSE CURRICULUM 5 sections • 5 lectures • 01:28:00 total length •Introduction to KYC: 00:20:00 •AML (Anti-Money Laundering): 00:16:00 •KYC, AML, and Data Privacy Regulations in the United Kingdom: 00:16:00 •Industry Regulations: 00:19:00 •KYC and AML Methods and the Future of KYC Compliance: 00:17:00

A must course for every professional in today's world, learn what (AML) Anti-Money Laundering is, exploring various stages of money laundering and how criminal organisations disguise & convert their dirty money into clean money to avoid detection from regulatory bodies. You'll also learn about (CFT) Countering Financing of Terrorism, key differences between the flow of money laundering and terrorist financing methods, and how to keep yourself and your organisation protected from money laundering & terrorist financing abuse. Understand the importance of (KYC) Know Your Customer & (KYCC) Know Your Customer's Customer requirements, learn about compliance requirements for individual/personal customers and corporate customers, learn about UBO' s (Ultimate Beneficial Owners) and what supporting documents are to be collected based on international best practices.  This course will guide you on how to identify and write suspicious activity and transaction reports, identify suspicious activities of customers and report proactively to assist regulatory bodies. Understand the definition of a PEP/FPEP (Politically Exposed Persons/Foreign Politically Exposed Persons) and when and how to conduct  EDD (Enhanced Due Diligence). This course will help you manage regulatory expectations proactively and secure your profession, your organisation & businesses from the risk of money laundering and terrorist financing abuse.

Looking to stay ahead of the game in the fast-paced world of financial regulation? Then our online course, "The Future of KYC and AML: Emerging Trends and Technologies" is perfect for you! This comprehensive course covers everything from KYC (Know Your Customer) to AML (Anti-Money Laundering) regulations, industry regulations, and emerging technologies in the field. Our expert instructors have carefully crafted each module to provide you with the knowledge and skills you need to succeed in today's rapidly evolving financial landscape. Enrol now and take the first step towards a brighter future! Learning Outcomes: After completing this course, you will be able to: * Understand the basics of KYC and AML regulations * Identify and explain the key components of data privacy regulations in the United Kingdom * Comprehend industry regulations related to KYC and AML compliance * Evaluate current KYC and AML methods and identify emerging trends and technologies * Apply your knowledge to ensure KYC and AML compliance within your organization In today's world of financial regulation, KYC compliance is more important than ever. This online course provides a comprehensive overview of the KYC process, covering everything from basic principles to emerging technologies. Our expert instructors will guide you through the various modules, including an introduction to KYC, AML regulations, data privacy regulations in the United Kingdom, industry regulations, and the future of KYC compliance. Throughout the course, you will gain a deep understanding of the importance of KYC compliance and learn how to identify and mitigate potential risks. You will also explore the various methods used to ensure compliance and discover emerging trends and technologies that are shaping the future of KYC. By the end of this course, you will be equipped with the knowledge and skills you need to succeed in today's rapidly evolving financial landscape. Don't wait - enrol now and take the first step towards a brighter future! Certification Upon completion of The Future of KYC and AML: Emerging Trends and Technologies course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards WHO IS THIS COURSE FOR? This course is designed for anyone who wants to stay ahead of the game in the world of financial regulation. It is ideal for: * Compliance professionals * Risk managers * Anti-Money Laundering specialists * Financial services professionals * Business owners and entrepreneurs CAREER PATH Completing this course can open up a range of exciting career opportunities in the financial sector. Some potential job titles and average salaries in the UK include: * KYC Analyst (£30,000 - £45,000 per year) * AML Manager (£40,000 - £70,000 per year) * Compliance Officer (£30,000 - £60,000 per year) * Risk Manager (£40,000 - £80,000 per year)

ANTI-MONEY LAUNDERING TRAINING - ONLINE COURSE This Anti-Money Laundering training course explains the UK laws that were implemented to prevent money laundering. By law, businesses in the regulated sector must put controls in place to prevent financial crime, money laundering and terrorist financing. The regulated sector includes banks, accountants, estate agents, law firms and casinos. The UK is the second largest money-laundering hotspot in the world. Around £88 billion is laundered through UK organisations every year. This money funds terrorist activities and damages the UK economy, which affects all of us. With our online anti-money laundering course, you can give yourself or your staff an understanding of how money laundering works and how to prevent it from happening in your company or organisation. WHAT IS MONEY LAUNDERING? Money laundering is the crime of processing dirty money (obtained through crime) through a legitimate business, or moving it into foreign bank accounts, to hide the fact that the money was illegally obtained. The 'cleaned' money can then be spent as if it was obtained from legal sources. Money laundering is usually used to fund criminal/illegal operations. Money laundering can be linked to many activities such as fraud, drug trafficking, tax violations and embezzlement. WHAT ARE THE LEARNING OUTCOMES FOR THE ANTI-MONEY LAUNDERING COURSE? At the end of the online Anti-Money Laundering course, you will be able to describe: * The terms money laundering and terrorist financing * Global efforts to tackle financial crime * The money laundering process * Key laws that address money laundering and terrorist financing * The role of the regulators * Who is responsible for compliance in a regulated firm * Compliance measures that the responsible person must take * What is meant by a risk-based approach to compliance * The role of risk assessment * Customer Due Diligence * Know Your Customer * Enhanced Customer Due Diligence * The essentials of a compliance programme BACKGROUND The first topic defines the terms money laundering and terrorist financing. It also explores the consequences and the nature of these crimes. Finally, the topic outlines the role of the Financial Action Task Force. THE MONEY LAUNDERING PROCESS In the second topic you will learn about the three stages of money laundering. LEGISLATION The third topic outlines relevant UK laws and also describes the offences and penalties under the POCA. REGULATIONS Topic 4 identifies the main supervisory authorities in the UK and describes the work they do. It also explains the regulation of high value dealers and outlines the UK sanctions regime. COMPLIANCE In topic 5 you will learn about the duties of the Money Laundering Compliance Principal and the Money Laundering Reporting Officer. The topic goes on to identify the importance of employee screening and internal audits. The topic also outlines the training and skills needed by employees, the MLCP and the MLRO. RISK-BASED APPROACH Topic 6 defines the risk-based approach to compliance and outlines the purpose of an AML risk assessment. The topic also provides examples of risk factors in key regulated sectors and explains how to calculate a risk score. You will also learn about when and how to document risk assessments. CUSTOMER DUE DILIGENCE Topic 7 explains the terms Customer Due Diligence and Know Your Customer. Next, it explains what you must do to establish a customer's identity and how to identify beneficial owners. You will also learn about due diligence checks for regulated and unregulated bodies and the duty to cooperate placed on customers. ENHANCED DUE DILIGENCE Topic 8 explains enhanced due diligence. Then the topic covers how to verify ID when a customer is not physically present and the concept of the Politically Exposed Person (PEP). Finally the topic describes enhanced due diligence checks for high risk countries and money service businesses. AML COMPLIANCE PROGRAMME The final topic summarises money laundering requirements for UK businesses. The topic also focusses on the role of the MLCP and MLRO and AML risk assessments.

In today's fast-paced world, where financial crimes are on the rise, businesses must stay one step ahead in safeguarding their operations. Enter KYC (Know Your Customer), the shield of defence against fraud and illicit activities. With the ever-evolving landscape of regulations and data privacy, mastering KYC and AML (Anti-Money Laundering) compliance for non-financial institutions has become crucial to secure the integrity of businesses and protect against financial risks. Join this course to delve into the exciting realm of KYC, unlock its power, and become a guardian of trust. Learning Outcomes: * Understand the fundamental concepts and principles of KYC and its significance in non-financial institutions. * Gain comprehensive knowledge of customer due diligence processes and techniques for effective risk assessment. * Develop a deep understanding of AML regulations and how they contribute to combating money laundering and terrorist financing. * Explore the specific KYC and AML requirements applicable to businesses operating in the United Kingdom. * Identify the industry-specific regulations and compliance standards for various sectors. * Discover the latest methods and technologies employed in KYC and AML compliance, and explore future trends in this field. The course "KYC and AML Compliance for Non-Financial Institutions" immerses participants in the intricate world of KYC and AML, equipping them with essential knowledge and skills to navigate the ever-changing landscape of compliance. Starting with an introduction to KYC, learners uncover its historical roots and its significance in modern-day business operations. Moving forward, they explore customer due diligence practices, diving into the intricacies of risk assessment and how to ensure compliance. The course further delves into the world of AML, unveiling the regulations and frameworks designed to combat money laundering and terrorist financing. Participants gain insights into the specific KYC and AML requirements in the United Kingdom, enabling them to understand the unique compliance landscape of this jurisdiction. They also explore industry-specific regulations, discovering the tailored approaches different sectors must adopt. Moreover, participants explore the methods and technologies used in KYC and AML compliance, equipping them with the necessary tools to carry out effective due diligence. They learn about the future trends and emerging technologies shaping the field, ensuring they stay ahead of the curve. Certification Upon completion of the course, learners can obtain a certificate as proof of their achievement. You can receive a £4.99 PDF Certificate sent via email, a £9.99 Printed Hardcopy Certificate for delivery in the UK, or a £19.99 Printed Hardcopy Certificate for international delivery. Each option depends on individual preferences and locations. CPD 10 CPD hours / points Accredited by CPD Quality Standards WHO IS THIS COURSE FOR? * Compliance officers and managers in various industries. * Legal and risk management professionals. * Auditors and consultants specialising in regulatory compliance. * Business owners and executives responsible for ensuring compliance. * Professionals working in industries with specific regulatory requirements. * Individuals interested in pursuing a career in compliance and risk management. CAREER PATH * Compliance Officer: £35,000 - £60,000 per annum * Risk Analyst: £30,000 - £50,000 per annum * AML Investigator: £28,000 - £45,000 per annum * Regulatory Consultant: £40,000 - £70,000 per annum * Compliance Manager: £45,000 - £80,000 per annum * KYC Specialist: £35,000 - £60,000 per annum

Boost your customer service, administrative, and back-office skills by getting certified in KYC and CDD by AGRC! This certificate will provide you with the tools and knowledge required to become an invaluable member of any institution’s client onboarding and customer retention process.

COURSE DESCRIPTION Get instant knowledge from this bite-sized Anti-Money Laundering (AML) Part - 2 course. This course is very short and you can complete it within a very short time. In this Anti-Money Laundering (AML) Part - 2 course you will get fundamental ideas of anti-money laundering, the key strategy of customer due diligence, record keeping and so on. Enrol in this course today and start your instant first step towards customer due diligence. Learn faster for instant implementation. LEARNING OUTCOME * Familiarise with customer due diligence * Understand record keeping * Gain in-depth knowledge of the suspicious conduct and transactions * Strengthen awareness and training  HOW MUCH DO MONEY LAUNDERING REPORTING OFFICERS EARN? * Senior - £60,000(Appx.) * Average - £36,000(Appx.) * Starting - £22,000(Appx.) REQUIREMENT Our Anti-Money Laundering (AML) Part - 2 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation. Anti-Money Laundering (AML) Part - 2 Module 01: Customer Due Diligence 00:21:00 Module 02: Record Keeping 00:14:00 Module 03: Suspicious Conduct and Transactions 00:20:00 Module 04: Awareness and Training 00:18:00 Assignment Assignment - Anti-Money Laundering (AML) Part - 2 00:00:00

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COURSE OVERVIEW The success of a product or service can be amplified or ruined based on the demand of that product. Learn how you can understand what your customers want from this KYC, AML, and Data Privacy Regulations Course.  This KYC, AML, and Data Privacy Regulations Course will give you a clear understanding of customer demand and needs. You will also learn the importance of data privacy. This course will prepare you to handle money laundering cases and protect you from fraud. This course is for everyone. You don't need any prior knowledge or certification to understand this course. The course lessons are designed so that you can understand the topics easily. This course is especially helpful for those who come into contact with the customers for their work and need to understand them. LEARNING OUTCOMES * Get to know about KYC principles * Learn about the customer due diligence  * Familiarize with anti-money laundering and AML procedures  * Know the data privacy regulations for business operations in the United Kingdom  * Be able to maintain these regulations in your industry  * Learn different methods for carrying out KYC and AML * Get a clear understanding of the future of KYC compliance WHO IS THIS COURSE FOR? This KYC, AML, and Data Privacy Regulations Course is ideal for those who want to understand the customers requirement and establish their business. You will get a clear idea about customer requirements and data privacy from this course. ENTRY REQUIREMENT * This course is available to all learners, of all academic backgrounds. * Learners should be aged 16 or over to undertake the qualification. * Good understanding of English language, numeracy and ICT are required to attend this course. CERTIFICATION * After you have successfully completed the course, you will be able to obtain an Accredited Certificate of Achievement. You can however also obtain a Course Completion Certificate following the course completion without sitting for the test. Certificates can be obtained either in hardcopy at the cost of £39 or in PDF format at the cost of £24. * PDF certificate's turnaround time is 24 hours, and for the hardcopy certificate, it is 3-9 working days. WHY CHOOSE US? * Affordable, engaging & high-quality e-learning study materials; * Tutorial videos/materials from the industry-leading experts; * Study in a user-friendly, advanced online learning platform; * Efficient exam systems for the assessment and instant result; * The UK & internationally recognized accredited qualification; * Access to course content on mobile, tablet or desktop from anywhere anytime; * The benefit of career advancement opportunities; * 24/7 student support via email. CAREER PATH KYC, AML, and Data Privacy Regulations Course is a useful qualification to possess and would be beneficial for any related profession or industry such as: * Data Security Professionals * Sales Executives * Managers * Managing Directors * Business Owners * Entrepreneurs  * Marketing Executives * Product Designers Module 01: Introduction to KYC Introduction to KYC 00:33:00 Module 02: Customer Due Diligence Customer Due Diligence 00:23:00 Module 03: AML (Anti-Money Laundering) AML (Anti-Money Laundering) 00:31:00 Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom 00:23:00 Module 05: Regulations to be Complied by Industries Regulations to be Complied by Industries 00:22:00 Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance Methods for carrying out KYC and AML and the Future of KYC Compliance 00:15:00 Certificate and Transcript Order Your Certificates and Transcripts 00:00:00

Give a compliment to your career and take it to the next level. This Certificate in Know Your Customer & Customer Due Diligence bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this Certificate in Know Your Customer & Customer Due Diligence bundle will help you stay ahead of the pack. Throughout the Certificate in Know Your Customer & Customer Due Diligence programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector. Along with this Certificate in Know Your Customer & Customer Due Diligence course, you will get 10 premium courses, an original hardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts. This Certificate in Know Your Customer & Customer Due Diligence Bundle Consists of the following Premium courses: * Course 01: Certificate in Know Your Customer & Customer Due Diligence * Course 02: Customer Service Management * Course 03: Customer Relationship Management * Course 04: Sales: Psychology of Customers * Course 05: Phone-Based Customer Service * Course 06: The Formula to Talk with Strangers * Course 07: Dealing With Difficult People Training Course * Course 08: Public Speaking and Presentation Skill Course * Course 09: Level 2 Microsoft Office Essentials * Course 10: Time Management * Course 11: Stress Management Training Enrol now in Certificate in Know Your Customer & Customer Due Diligence to advance your career, and use the premium study materials from Apex Learning. The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your Certificate in Know Your Customer & Customer Due Diligence expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes. Course Curriculum: Certificate in Know Your Customer & Customer Due Diligence * 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 And 10 more courses ... CPD 115 CPD hours / points Accredited by CPD Quality Standards WHO IS THIS COURSE FOR? Anyone from any background can enrol in this Certificate in Know Your Customer & Customer Due Diligence bundle. REQUIREMENTS This Certificate in Know Your Customer & Customer Due Diligence course has been designed to be fully compatible with tablets and smartphones. CAREER PATH Having this expertise will increase the value of your CV and open you up to multiple job sectors. CERTIFICATES CERTIFICATE OF COMPLETION Digital certificate - Included Cost of PDF Certificates is included in course price CERTIFICATE OF COMPLETION Hard copy certificate - Included You will get the Hard Copy certificate for the title course (Certificate in Know Your Customer & Customer Due Diligence) absolutely Free! Other Hard Copy certificates are available for £10 each. Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.