Know Your Customers Training
1 Students
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1 Year
Access -
Intermediate
Skill Level -
Course Certificate
Certificate -
8
Units -
0
Quizzes -
2 hours, 16 minutes
Duration
Overview
To provide better services and create a bond of trust with the customer, you must know your customers. This is where our exclusive Know Your Customers Training comes in. It will teach you the ABC’s of KYC in no time and also educate you on AML.
In this course, you will get six highly informative modules. Through these modules, you will learn the essentials of KYC. The course will help you develop a clear understanding of customer due diligence and anti-money laundering. In addition, you will be able to understand the UK regulations of KYC, AML and data privacy for business operations. By the end of the course you will learn the methods for carrying out KYC and AML.
The course wll also provide a certificate of completion. This certificate will help you increase your employability in the relevant job market. Join now!
Course Preview
Learning Outcomes
- Understand the basic principles of KYC
- Grasp a detailed understanding of customer due diligence
- Learn about the KYC, AML, and Data Privacy Regulations for business operations in the UK
- Enhance your knowledge of AML
- Learn the methods for carrying out KYC and AML
Why Take This Course From John Academy?
- Affordable, well-structured and high-quality e-learning study materials
- Meticulously crafted engaging and informative tutorial videos and materials
- Efficient exam systems for the assessment and instant result
- Earn UK & internationally recognised accredited qualification
- Easily access the course content on mobile, tablet, or desktop from anywhere, anytime
- Excellent career advancement opportunities
- Get 24/7 student support via email
What Skills Will You Learn from This Course?
- KYC
- AML
- Legal advice
- Customer service
Who Should Take This Know Your Customers Training?
Whether you’re an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge.
Are There Any Entry Requirements?
This Know Your Customers Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful.
Know Your Customers Training Certification
After completing and passing the Know Your Customers Training successfully, you will be able to obtain a Recognised Certificate of Achievement. Learners can obtain the certificate in hard copy at £14.99 or PDF format at £11.99.
Career Path
This exclusive Know Your Customers Training will equip you with effective skills and abilities and help you explore career paths such as
- Customer support executive
- Client relation associate
- Legal advisor
- Compliance officer
- Risk manager
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Introduction to KYC 00:31:00
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Customer Due Diligence 00:21:00
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AML (Anti-Money Laundering) 00:29:00
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KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK 00:21:00
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Regulations to Be Complied by Industries 00:21:00
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Methods for Carrying out KYC and AML and the Future of KYC Compliance 00:13:00
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Assignment – KYC
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Order Your Certificates and Transcripts
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Peter Gilbert
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