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Imagine a world where businesses can easily identify and verify their customers, ensuring safety and compliance in every transaction. The “Know Your Customer (KYC)” course is designed to unlock the secrets of effective KYC checks, making sense of what is KYC and its importance in modern business. Dive into the comprehensive curriculum that covers KYC definition, customer due diligence, and AML (Anti-Money Laundering) practices, preparing you for a thriving career in KYC analyst jobs.
This course explores the intricate methods of KYC verification and compliance, offering in-depth knowledge on data privacy regulations in the UK. Understanding KYC meaning and mastering KYC analyst roles will empower you to excel in the fast-growing field of KYC jobs. The course modules provide a holistic view of regulations to be complied with by industries, ensuring you are well-versed in all aspects of KYC and AML.
With the future of KYC compliance evolving rapidly, this course equips you with the skills needed to stay ahead. From learning what is KYC to becoming proficient in KYC checks, you will be prepared to tackle the challenges of KYC analyst jobs. Join us to transform your career and become a sought-after expert in KYC verification and compliance.
After studying the course materials of the Know Your Customer (KYC) there will be a written assignment test which you can take either during or at the end of the course. After successfully passing the test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8.
This Know Your Customer (KYC) does not require you to have any prior qualifications or experience. You can just enrol and start learning.This Know Your Customer (KYC) was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.
Module 01- Introduction to KYC | |||
Introduction to KYC | 00:31:00 | ||
Module 02- Customer Due Diligence | |||
Customer Due Diligence | 00:21:00 | ||
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 | 00:21:00 | ||
Module 05- Regulations to be Complied by Industries | |||
Regulations to be Complied by Industries | 00:20:00 | ||
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 | 00:13:00 | ||
Assignment | |||
Assignment – Know Your Customer (KYC) | 00:00:00 |
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