Description

This course at a glance

Accredited by CPDQE

Gain foundational insights into the concept of KYC.

Understand key regulations and compliance guidelines governing KYC.

Master the principles and methodologies of Customer Due Diligence.

Become adept in anti-money laundering measures and combating terrorist funding.

Learn how to accurately assess client risk and determine the level of due diligence required.

Acquire actionable expertise in Know Your Client (KYC) protocols, a critical aspect of compliance in financial and related sectors. This comprehensive course equips you with both the theoretical framework and pragmatic methodologies essential for excelling in this domain.

Begin with “Introduction to KYC,” laying the groundwork for understanding the importance of client identification and verification. Deep dive into “Regulations and Compliance,” exploring the legal landscape that governs KYC practices.

In “Understanding Customer Due Diligence,” you’ll become proficient in the collection and verification of client information. The subsequent module, “KYC Methods,” further fine-tunes your understanding of identification procedures and methodologies.

Navigate the complexities of “Anti-Money Laundering and Terrorist Funding” to ensure your organization stays ahead of illegal financial activities. “Client Risk Rating and Due Diligence Level” teaches you to assess client risk accurately and determine the rigor of due diligence needed.

Module 9, “KYC in Record, Suspicion, and Awareness,” focuses on record-keeping, suspicious activity reporting, and heightening organizational awareness about KYC. Lastly, “Review and Future of KYC” extrapolates current practices into future trends, preparing you for the evolving landscape of client verification and due diligence.

Become a key player in safeguarding your organization against financial risks and compliance issues. Enrol now to set the gold standard in KYC practices.

Accredited by

This course is CPDQE accredited, which serves as an impactful mechanism for skill enhancement.

Continuing Professional Development (CPD) stands as a crucial, widely acknowledged method that aids individuals, organisations, and entire industries in staying current with their skills and knowledge.

CPD not only facilitates the elevation of global standards and benchmarks, aligning with the growing forces of globalisation and consumer expectations but also transforms learning into a deliberate and proactive process. It motivates professionals to uphold a consistently high level of performance and demonstrates their unwavering commitment to a specific job role or profession.

Course Curriculum

Module 1: Introduction to KYC

Module 2: Regulations and Compliance

Module 3: Understanding Customer Due Diligence

Module 4: KYC Methods

Module 5: Anti-Money Laundering and Terrorist Funding

Module 6: Client Risk Rating and Due Diligence Level

Module 7: Business-Specific KYC Procedures

Module 8: In-Depth Identifying and Understanding the Client

Module 9: KYC in Record, Suspicion, and Awareness

Module 10: Review and Future of KYC

Frequently Asked Questions

Do you offer free certificate?

Yes, we offer free PDF Certificate upon course completion. Here is an example certificate that you will get after completing your course. course image

Is this course accredited?

Yes, this course is accredited by CPDQE.

Who is CPD for?

Continuing Professional Development (CPD) is a practice embraced by countless individuals across diverse industries and professions. Typically, professional organisations and institutes mandate CPD requirements, often specifying a specific number of annual CPD training hours.

In recent decades, the dedication to CPD has transcended the confines of traditional sectors and UK-based institutions, gaining global recognition and acceptance.

Why do you need CPD?

Can you tell me about CPD Points, hours and credits?

The majority of institutions and professional organisations establish Continuing Professional Development (CPD) goals, typically on an annual basis. These objectives are determined by accumulating CPD activities, which include participating in training courses, eLearning programs, events, and other structured learning experiences.

Most professional bodies employ CPD hours as their primary metric, and when CPD points or credits are utilised, they are typically in a direct 1:1 correlation with CPD hours. In simpler terms, one CPD point equates to one CPD hour.

Course Images

Know Your Client (KYC)

By LearnDrive UK

Booking options

Highlights

Description

Frequently Asked Questions

About The Provider

Welcome to Learndrive! Your Trusted Online Learning Platform!

Tags

Reviews