Course Overview
You’ll have an arsenal of skills to lock down your desired career after completing this Certificate in Know Your Customer & Customer Due Diligence course. Moreover, you will have access to all of the materials in this course for free for a whole year and learn a multitude of highly coveted skills to move up the corporate ladder.
With this comprehensive Certificate in Know Your Customer & Customer Due Diligence course, you’ll have all of your questions answered and all of the necessary expertise under your belt. Apart from setting you up for success, this course offers numerous advantages to make your learning experience more pleasurable and less stressful. So, add this Certificate in Know Your Customer & Customer Due Diligence course to the basket and take your expertise up a notch!
Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.
Why Choose Thames College?
Thames College offers you the benefit of —
- Learn with engaging voice-over and visual elements to facilitate your learning process.
- Receive round-the-clock access to expert assistance.
- Participate in quick assessments and get instant feedback on your progress.
- Study at your own schedule from the convenience of your own home.
Who Is This Course For?
Those who want to strengthen their professional skills while training for the desired job should take advantage of the Certificate in Know Your Customer & Customer Due Diligence training! This course will keep you up-to-date with all the latest developments and coach you accordingly. So invest in this Certificate in Know Your Customer & Customer Due Diligence course if you want the best training available.
Certificate of Achievement
CPD Certification
After successfully completing the assessment of this Certificate in Know Your Customer & Customer Due Diligence course, you can apply for the CPD accredited certificates. The PDF version is only £2.99 and the Hardcopy version will cost you £8.99.
Requirements
No formal entry requirements! No prerequisites or relevant experience is required!
This course is accessible to anyone with an eagerness to learn. All you require is—
- A smart device with a stable internet connection
- A keen interest in this subject
- And being over the age of 16.
Career Path
Utilise this all-inclusive course to acquire the skills and expertise you’ll need to thrive in the workplace.
Course Curriculum
| 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 – Certificate in Know Your Customer & Customer Due Diligence | 00:00:00 | ||
Certificate of Achievement
CPD Accredited Certification
Certification is available –
- In PDF for £2.99
- Hard copy for £8.99
- £29.99
- 1 year
- Intermediate
- Number of Units7
- Number of Quizzes0
- 2 hours, 17 minutes