KYC and CDD for Enhancing Efficiency and Security Course

Description

From scandalous events like the Panama Papers leak to the constant evolution of financial technology, the importance of Know Your Customer (KYC) principles has never been more apparent. Our course, 'KYC and CDD for Enhancing Efficiency and Security' offers a robust examination of KYC, illuminating its role in the business landscape and establishing its synergy with Customer Due Diligence (CDD) and Anti-Money Laundering (AML) measures.

Learning Outcomes:

The rise of digitisation has added a layer of complexity to the task of knowing your customer. Our course begins with an exploration of the fundamentals of Know Your Customer (KYC) procedures, bridging the knowledge gap between KYC and Customer Due Diligence (CDD). It unravels the enigma of Anti-Money Laundering (AML), making the course an invaluable asset for anyone aiming to ensure compliance in their operations.

Moving forward, we delve into the nitty-gritty of KYC, AML, and data privacy regulations that govern businesses in the United Kingdom. The course also sheds light on the specific regulations various industries must adhere to, thus offering a well-rounded understanding. Lastly, we explore different methods of executing KYC and AML procedures and discuss the future of KYC compliance, keeping you at the forefront of these essential business practices.

Certification

Upon successful completion of the course, all learners will be eligible to receive a certificate titled Know Your Customer (KYC) to acknowledge their achievement. We are delighted to offer two formats for your certificate: PDF and Hardcopy.

PDF Certificate: This digital version of your certificate will be available for you to download and print for totally FREE.

Hard Copy Certificate: For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply.

UK Delivery: If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.

International Delivery: For all international addresses outside of the United Kingdom, the delivery fee will be only £10.

10 CPD hours / points Accredited by CPD Quality Standards

Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

Hardcopy Certificate (UK Delivery):

For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.

Hardcopy Certificate (International Delivery):

For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.