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Certificate in Know Your Customer & Customer Due Diligence

CPD Certified | Free PDF Certificate included, Free Life Coaching Course | Free Retake Exam | Lifetime Access

Training Express Ltd

Summary

Price
£12 inc VAT
Study method
Online
Duration
2 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Certificate of completion - Free
  • Certificate of completion - Free
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
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Overview

Are you looking to elevate your knowledge and expertise in Know Your Customer (KYC) and Customer Due Diligence (CDD) practices? Look no further than our Certificate in KYC & CDD course!

In today's dynamic business environment, it's critical to stay ahead of the game and be equipped with the necessary tools to mitigate financial crime risks. With our comprehensive certificate course, you'll gain a thorough understanding of the KYC and CDD processes and how they play a crucial role in financial institutions' compliance and risk management framework.

Our expert course developers bring a wealth of knowledge and practical experience to the table, ensuring that you'll receive relevant and up-to-date information on best practices and regulatory requirements. You'll also have access to engaging and interactive learning materials, to put your skills to the test.

By completing our Certificate in Know Your Customer & Customer Due Diligence course, you'll be equipped with the skills and confidence to navigate the complex landscape of KYC and CDD requirements. Not only will this help you enhance your career prospects, but it will also ensure that you're contributing to your organization's compliance objectives and safeguarding against financial crime risks.

Don't miss this opportunity to upskill and stay ahead of the game. Enroll in our Certificate in KYC & CDD course today and unlock your full potential!

Key Features of the Certificate in Know Your Customer & Customer Due Diligence Course :

  • Accredited by CPD
  • Instant FREE e-certificate
  • Fully online, interactive course with audio voiceover

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Course Curriculum

The detailed curriculum outline of our Certificate in KYC & CDD course is as follows:

  • Module 01: Introduction to KYC
  • Module 02: Customer Due Diligence
  • Module 03: AML (Anti-Money Laundering)
  • Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
  • Module 05: Regulations to be Complied by Industries
  • Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

Who is this course for?

Our Certificate in Know Your Customer & Customer Due Diligence course is specifically designed for individuals who are seeking to enhance their knowledge and expertise in these critical areas of financial crime risk management. This course is ideal for:

  1. Compliance professionals looking to upskill and advance their careers
  2. Risk management professionals seeking to broaden their knowledge and skillset
  3. AML professionals seeking to gain a deeper understanding of KYC and CDD practices
  4. Financial services professionals who deal with KYC and CDD on a regular basis
  5. Individuals who are new to the field of

Requirements

Certificate in Know Your Customer & Customer Due Diligence

Career path

  • KYC Analyst: £25,000 to £35,000 per year
  • CDD Analyst: £25,000 to £40,000 per year
  • Compliance Manager: £40,000 to £70,000 per year
  • AML Manager: £50,000 to £80,000 per year

Questions and answers

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Certificates

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included

You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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