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QLS Level 4 KYC Compliance Course

QLS Level 4 KYC Compliance Course

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 3 weeks

  • All levels

Description

The QLS Level 4 KYC Compliance is all you need to advance your career in relevant fields.

Enrol now to discover everything you need to know about the QLS Level 4 KYC Compliance and the skills to improve your talents in this field and be confident in your knowledge bucket with One Education as your right hand!

Meet the Endorsement

The Quality Licence Scheme has been designed specifically to recognise high-quality courses. This QLS Level 4 KYC Compliance course materials are recognised by Quality Licence Scheme (QLS). This ensures the deep research and quality resource allocation behind the development phase of the course. In addition, the QLS certificate enriches your CV and recognises your quality study on the relevant subject.

Meet the Accreditation

CPD Quality Standards (CPD QS) accreditation assure the QLS Level 4 KYC Compliance course training and learning activities are relevant, reliable, and upto date.

Expert Support

Dedicated tutor support and 24/7 customer support are available to all students with this premium quality course.

Key Benefits

  • Learning materials of the Design course contain engaging voiceover and visual elements for your comfort.

  • Get 24/7 access to all content for a full year.

  • Each of our students gets full tutor support on weekdays (Monday to Friday)

Course Curriculum:

  • Introduction to KYC

  • Customer Due Diligence

  • AML (Anti-Money Laundering)

  • KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

  • Regulations to be Complied by Industries

  • Methods for carrying out KYC and AML and the Future of KYC Compliance

Course Assessment

To simplify the procedure of evaluation and accreditation for learners, we provide an automated assessment system. Upon completion of an online module, you will immediately be given access to a specifically crafted MCQ test. The results will be evaluated instantly, and the score will be displayed for your perusal. For each test, the pass mark will be set to 60%.

When all tests have been successfully passed, you will be able to order a certificate endorsed by the Quality Licence Scheme.

Certificate of Achievement

Endorsed Certificate of Achievement from the Quality Licence Scheme
After successfully completing the (QLS Level 4 KYC Compliance), learners will get an endorsed certificate (included with the course) delivered right to their doorstep by post, without paying a single penny! Please note that learners residing outside the UK have to pay a £10 postage charge.
Accredited Certification from One Education
After successfully completing the MCQ assessment of this (QLS Level 4 KYC Compliance), you will also qualify for a CPD Accredited Certificate from One Education, as proof of your continued professional development. Certification is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15.

CPD

120 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This QLS Level 4 KYC Compliance course is designed to enhance your expertise and boost your CV. Learn key skills and gain a certificate of achievement to prove your newly-acquired knowledge.

Requirements

This QLS Level 4 KYC Compliance course is open to all, with no formal entry requirements.

Career path

Upon successful completion of the QLS Level 4 KYC Compliance Course, learners will be equipped with many indispensable skills and have the opportunity to grab.

About The Provider

With a team of industry professionals producing and delivering our course content, you can be sure the skills and knowledge you learn apply to your career aspirations in manag...

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