Certificate in Know Your Customer & Customer Due Diligence
CPD Certified | Free PDF Certificate included, Free Life Coaching Course | Free Retake Exam | Lifetime Access
Summary
- Digital certificate - Free
- Hard copy certificate - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩
[Updated 2025]
Unlock Your Future in Financial Compliance
Imagine being at the heart of a growing industry where your knowledge plays a key role in protecting financial systems. With demand for experts in Know Your Customer (KYC) and Customer Due Diligence (CDD) increasing by 30%, now is the time to dive into a field that’s shaping the future of compliance.
Welcome to the Certificate in Know Your Customer & Customer Due Diligence. This course is your chance to understand the world of KYC and CDD, exploring how these processes prevent fraud and ensure businesses follow the law. You'll learn everything from the basics of KYC to the importance of Customer Due Diligence, Anti-Money Laundering (AML), and data privacy rules in the UK.
With the compliance industry booming and salaries ranging from £40,000 to £70,000, this is your opportunity to get ahead in a field with a 25% growth forecast. As the need for strong regulatory practices grows, your knowledge can open doors to exciting opportunities.
Ready to step into a career that’s all about ensuring the financial world stays safe? Start your journey today and become part of the future of financial compliance.
Key Features
- Accredited by CPD
- Instant e-certificate
- FREE PDF + Hardcopy certificate
- Fully online, interactive course with audio voiceover
- Self-paced learning and laptop, tablet, smartphone-friendly
- 24/7 Learning Assistance
- Discounts on bulk purchases
Enrol now in this course to excel!
Corporate Training
- Designed Specifically To Meet The Needs Of Corporate Training Programs
- Industry-standard Course Lengths Aligned With Market Standards
- Trusted By 10,000+ Businesses Worldwide
- Boost Learning, Cut Costs
- Strategic Alignment With Business Goals
- Data-driven Insights And Industry Benchmarks To Adapt Training To Evolving Needs
- Current & Relevant Content Regularly Updated To Stay Relevant
Certificates
Digital certificate
Digital certificate - Included
Once you’ve successfully completed your course, you will immediately be sent a FREE digital certificate.
Hard copy certificate
Hard copy certificate - Included
Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).
For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
CPD
Course media
Resources
- Training Express Brochure - download
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
Accreditation
All of our courses are fully accredited, including this Know Your Customer & Customer Due Diligence Course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in Know Your Customer & Customer Due Diligence.
Certification
Once you’ve successfully completed your Know Your Customer & Customer Due Diligence Course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our Know Your Customer & Customer Due Diligence Course certification has no expiry dates, although we do recommend that you renew them every 12 months.
Who is this course for?
This Know Your Customer & Customer Due Diligence Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this Know Your Customer & Customer Due Diligence Course is ideal for:
- Compliance professionals looking to upskill and advance their careers
- Risk management professionals seeking to broaden their knowledge and skillset
- AML professionals seeking to gain a deeper understanding of KYC and CDD practices
- Financial services professionals who deal with KYC and CDD on a regular basis
- Individuals who are new to the field of
Requirements
After completing this Know Your Customer & Customer Due Diligence Course you will have a variety of careers to choose from. The following job sectors of Know Your Customer & Customer Due Diligence Course are:
Career path
After completing this Know Your Customer & Customer Due Diligence Course you will have a variety of careers to choose from. The following job sectors of Know Your Customer & Customer Due Diligence Course are:
- KYC Analyst: £25k to £35k/year
- CDD Analyst: £25k to £40k/year
- Compliance Manager: £40k to £70k/year
- AML Manager: £50k to £80k/year
Questions and answers
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Provider
Training Express is a premier course provider in the UK, trusted by over 1,000,000 students and 10,000 business partners worldwide. Established by a dedicated team of experts, we specialise in delivering accredited certification and training designed to enhance organisational performance across various sectors and industries. Our comprehensive courses focus on promoting high standards of food hygiene, business wellbeing, and workplace safety.
Our fully branded corporate training solutions have helped over 10,000 businesses reach their goals since our inception. As our learning community grows, we remain committed to providing free digital accredited certificates that support our students' success in their professional lives.
Why Training Express?
- 1,000,000 Students
- 10,000 Business Partners
- 5,000+ Accredited Courses
At Training Express, we develop interactive video-based online courses tailored to meet the critical training needs essential for business success.
Corporate Training Offerings:
- Admin Dashboard
- Dedicated Business Dashboard
- Downloadable Business Account Brochure
- Course Assigning to Individual or Group
- Full Analytical Reporting & User Management
- Dedicated Account Manager
- Instant Certification & Validation
- 24/7 Expert Support & Customer Service
Accreditations and Memberships:
- CPD UK Accredited
- CPD Quality Standards Accredited
- The Quality Licence Scheme (QLS) Endorsement
- Institute of Hospitality Endorsement
- Memberships: ROSPA, UKRLP, AOHT
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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.
