KYC – QLS Endorsed

4.6( 2 REVIEWS )

52 STUDENTS

Course Overview

”The KYC process is the foundation of AML compliance, and a strong foundation is key to building a secure financial system.” – The Financial Action Task Force.

KYC is the short form of Know Your Customer. In today’s globalised financial landscape, knowing your customer (KYC) is no longer a recommendation; it’s a regulatory requirement. This course equips you with the comprehensive knowledge and practical skills to navigate the ever-evolving world of KYC and implement effective Customer Due Diligence (CDD) practices within your organisation. Master the core principles of KYC regulations, including customer identification, verification, and ongoing monitoring.

Whether you’re a KYC Compliance Officer, an AML Specialist, a Risk Management professional, or anyone involved in customer onboarding and due diligence procedures, this course is designed for you. By the end, you’ll be a confident KYC expert, capable of navigating complex regulations, designing and implementing robust CDD programmes, identifying and managing customer risks, and leveraging technology to ensure ongoing compliance. Don’t miss this opportunity to empower yourself and your organisation to build a secure financial future.

Learning Outcomes

By the end of this course, you will be able to know about:
Customer Due Diligence
AML (Anti-Money Laundering
Regulations to be Complied by Industries
Methods for carrying out KYC
AML and the Future of KYC Compliance

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 —

Who Is This Course For?

A KYC (Know Your Customer) course caters to a wide range of professionals who deal with customer identification and verification. It’s particularly relevant for those in the financial sector, such as compliance officers who ensure adherence to KYC and Anti-Money laundering (AML) regulations. Customer onboarding specialists directly benefit from a KYC course, as they are responsible for collecting and verifying customer information during account opening. Risk management professionals also find this knowledge valuable, as they assess and mitigate financial risks associated with customers, including money laundering and terrorist financing.

Certificate of Achievement

Quality Licence Scheme Endorsed Certificate of Achievement

Upon successful completion of this course, you will receive a free original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered for free. It should be noted that students who live outside the UK must pay a £10 postage fee.

CPD Certification

After successfully completing the assessment of this 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.

Disclaimer

The KYC – QLS Endorsed course has been endorsed under the Quality Licence Scheme. This means that One Education has undergone an external quality check to ensure that the organisation and the courses it offers meet defined quality criteria. The completion of this KYC – QLS Endorsed course alone does not lead to a regulated qualification but may be used as evidence of knowledge and skills gained. The Learner Unit Summary may be used as evidence towards Recognition of Prior Learning if you wish to progress your studies in this subject. To this end the learning outcomes of the KYC – QLS Endorsed course have been benchmarked at Level 5 against level descriptors published by Ofqual, to indicate the depth of study and level of demand/complexity involved in successful completion by the learner.

The KYC – QLS Endorsed course itself has been designed by One Education to meet specific learners’ and/or employers’ requirements which cannot be satisfied through current regulated qualifications.

The Quality Licence Scheme endorsement involves robust and rigorous quality audits by external auditors to ensure quality is continually met. A review of courses is carried out as part of the endorsement process.

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—

Career Path

Compliance Officers: £50,000 – £80,000+
Customer Onboarding Specialists: £25,000 – £40,000+
Risk Management Analysts (Financial Crime): £40,000 – £70,000+

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 – KYC	2 weeks, 3 days
Order Your Certificate
	Order Your Certificate QLS	00:00:00