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Learn how to make a genuine difference in your life by taking our popular Know Your Customer (KYC). Our commitment to online learning and our technical experience has been put to excellent use within the contents of these educational modules.
By enrolling today, you can take your knowledge of KYC compliance to a whole new level and quickly reap the rewards of your study in the field you have chosen. We are confident that you will find the skills and information that you will need to succeed in this area and excel in the eyes of others. Do not rely on substandard training or half-hearted education. Commit to the best, and we will help you reach your full potential whenever and wherever you need us.
By completing the training in Know Your Customer (KYC), you will be able to significantly demonstrate your acquired abilities and knowledge of KYC compliance. This can give you an advantage in career progression, job applications, and personal mastery in this area.
This course is designed to provide an introduction to KYC compliance and offers an excellent way to gain the vital skills and confidence to start a successful career. It also provides access to proven educational knowledge about the subject and will support those wanting to attain personal goals in this area. Full-time and part-time learners are equally supported and it can take just 427 hours to gain accreditation, with study periods being entirely customisable to your needs
An endorsed certificate will be issued for the learners as proof of their achievement after the completion of this course.
After successful course completion, learners will be able to order an endorsed certificate as proof of their new achievement. Only for £89 you can order and get endorsed certificates delivered to your home. International students have to pay an extra £10 as a postage charge.
The learners have to successfully complete the assessment of this course to achieve the CPD certificates. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39.
This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. Academy for Health & Fitness will be able to advise you on any further recognition, for example, progression routes into further and/or higher education. For further information please visit the Learner FAQs on the Quality Licence Scheme website.
You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass the exam and to achieve Quality Licence Scheme endorsed certificates.
Our expert trainers will assess your assignment and give you feedback after you submit the assignment.
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) | 2 weeks, 3 days | ||
Order Your QLS Certificate | |||
Claim Your QLS Certificate | 00:00:00 |
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