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KYC: (Know Your Customer)

12 Premium Courses Bundle | Included PDF Certificate from Reed | Instant Access | 24/7 tutor support


Skill Buster

Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
24.9 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
  • Reed Courses Certificate of Completion - Free
  • Certificate of completion - £7.99
Additional info
  • Tutor is available to students

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Overview

KYC Training

Have you thought about working with or learning more about KYC?

The KYC bundle course was prepared by specialists with the requirements of job seekers and established organisations in mind. The KYC bundle will boost your career. Effective KYC creates professionalism and trust in the workplace.

With our full KYC Bundle, your aspirations may come true. Learners may benefit from the KYC Bundle's complete training to better prepare for a future in KYC. Everything you need to progress in your chosen sector of employment is included in the KYC Bundle.

This KYC bundle covers all of the most recent topics to help you advance in the job market and make you a better fit for your chosen career in KYC. You will be more productive at work after completing our KYC training.

Enroll now to succeed in KYC!

This KYC bundle comes with

  • Course 01: KYC
  • Course 02: Customer Service
  • Course 03: GDPR
  • Course 04: Compliance Diploma
  • Course 05: Data Protection
  • Course 06: Cyber Security
  • Course 07: Public Relation
  • Course 08: Leadership & Management
  • Course 09: Office Administration
  • Course 10: Business Administration
  • Course 11: Risk Assessment
  • Course 12: Risk Management

Why choose this KYC course

  • This KYC training includes a Free PDF Certificate.
  • Lifetime access to this KYC bundle
  • Instant access to this KYC bundle

Certificates

Certificate of completion

Digital certificate - Included

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Certificate of completion

Hard copy certificate - £7.99

Curriculum

12
sections
173
lectures
24h 52m
total
    • 1: Module-1 Overview of KYC 08:00 PDF
    • 2: Module-2 KYC Compliance _ KYC Regulations 2022 15:00 PDF
    • 3: Module-3 Regulations for KYC, AML, and Data Privacy for the Businesses Operating 07:00 PDF
    • 4: Module-4 Industries requiring to comply with regulations 07:00 PDF
    • 5: Module-5 Methods to perform KYC and AML 03:00 PDF
    • 6: Module 1 Introduction 09:00 PDF
    • 7: Module 2 Understanding your customer 06:00 PDF
    • 8: Module 3 The Customer Focused Organisation 06:00 PDF
    • 9: Module 4 Creating Customer Service Strategy 08:00 PDF
    • 10: Module 5 Implementing a Service Excellence Strategy 05:00 PDF
    • 11: Module 6 Advance Training _ Development for Effective Customer Service 05:00 PDF
    • 12: Module 7 Building Better Teams 05:00 PDF
    • 13: Module 8 Concept of Empowerment _ Ownership 05:00 PDF
    • 14: Module 9 Effective Communication 04:00 PDF
    • 15: Module 10 Active Listening 02:00 PDF
    • 16: Module 11 Building strong relationships with Customers 08:00 PDF
    • 17: Module 12 Customer Relationship Management (CRM) 07:00 PDF
    • 18: Module 13 The Right Way to Manage Unprofitable Customers 08:00 PDF
    • 19: Module 14 Handling complaints 07:00 PDF
    • 20: Module 15 Conflict Resolution 07:00 PDF
    • 21: Module 16 Anger Management 08:00 PDF
    • 22: Module 17 Stress Management 05:00 PDF
    • 23: Module 18 Time Management 06:00 PDF
    • 24: Module 19 Telemarketing 07:00 PDF
    • 25: Module 20 Importance of Feedback in Customer Service 09:00 PDF
    • 26: Module-1 Does the GDPR apply to you_compressed 14:00 PDF
    • 27: Module-2 GDPR principles_compressed 05:00 PDF
    • 28: Module-3 Key roles_compressed 10:00 PDF
    • 29: Module-4 Rights of the data subject_compressed 12:00 PDF
    • 30: Module-5 Your GDPR project_compressed 20:00 PDF
    • 31: Module-6 Information security best practice_compressed 17:00 PDF
    • 32: Module-7 Awareness_compressed 07:00 PDF
    • 33: Module-8 Data handling and management_compressed 32:00 PDF
    • 34: Module-9 Data breaches_compressed 11:00 PDF
    • 35: Module-10 Your technology environment_compressed 05:00 PDF
    • 36: Module-11 Assessing your suppliers_compressed 03:00 PDF
    • 37: Module-12 Direct marketing_compressed 11:00 PDF
    • 38: Module-13 Privacy Notices_compressed 13:00 PDF
    • 39: Module-14 Post-Brexit UK GDPR Everything You Need to Know_compressed 05:00 PDF
    • 40: Module-1 Introduction and EU regulations 02:00 PDF
    • 41: Module-2 Understanding the definitions 03:00 PDF
    • 42: Module-3 Notifying processing with the information commissioner 02:00 PDF
    • 43: Module-4 What are the rights of individuals 06:00 PDF
    • 44: Module-5 Understanding and applying data protection principles 1 to 6 06:00 PDF
    • 45: Module-6 Security obligations and data processors 02:00 PDF
    • 46: Module-7 Transferring data overseas 04:00 PDF
    • 47: Module-8 Applying exemptions 01:00 PDF
    • 48: Module-9 Marketing using electronic methods 02:00 PDF
    • 49: Module-10 IT monitoring and interception 02:00 PDF
    • 50: Module-11 Enforcement provisions 02:00 PDF
    • 51: Module-12 Penalties for noncompliance 01:00 PDF
    • 52: Module-13 Compliance checklist for staff 02:00 PDF
    • 53: Module 1 Overview of Data Protection 07:00 PDF
    • 54: Module 2 Important Terminology and Legislation Regarding Data Privacy 03:00 PDF
    • 55: Module 3 Data Protection legal rights 03:00 PDF
    • 56: Module 4 Writing a Data Privacy Plan 09:00 PDF
    • 57: Module 5 Personal Data Protection Policy 07:00 PDF
    • 58: Module 6 The Need for Awareness Training 04:00 PDF
    • 59: Module 1 Understanding Cyber Security 17:00 PDF
    • 60: Module 2 Types of Malware 11:00 PDF
    • 61: Module 3 Cyber Security Tools _ Techniques 18:00 PDF
    • 62: Module 4 Computer Forensics 06:00 PDF
    • 63: Module 5 Developing Cyber Security Policies 23:00 PDF
    • 64: Module 6 Developing a Cyber Security and Risk Mitigation Plan 16:00 PDF
    • 65: Module 7 Information Cyber Security Roles Cyber Security Control and Framework T 05:00 PDF
    • 66: Module 8 Cryptography 04:00 PDF
    • 67: Module 9 Certificates and PKI 02:00 PDF
    • 68: Module 10 Authentication 05:00 PDF
    • 69: Module 11 Identity and Accounts, Authorisation, Personnel Policies 09:00 PDF
    • 70: Module 12 Network Design and Hardware (Part 1) 08:00 PDF
    • 71: Module 13 Network Hardware (Part 2) 05:00 PDF
    • 72: Module 14 Network Protocols 08:00 PDF
    • 73: Module 15 Endpoint Security 08:00 PDF
    • 74: Module 16 Mobile Devices 07:00 PDF
    • 75: Module 17 Privacy and Data Protection 04:00 PDF
    • 76: Module 18 Incident Response 06:00 PDF
    • 77: Module 1 Introduction to Public Relations 07:00 PDF
    • 78: Module 2 Concepts of Public Relations 03:00 PDF
    • 79: Module 3 Management _ Organisation of Public Relations 04:00 PDF
    • 80: Module 4 Public Relations Tactics and Research 07:00 PDF
    • 81: Module 5 Major Fields of Public Relations Practice Part I 02:00 PDF
    • 82: Module 6 Major Fields of Public Relations Practice Part II 05:00 PDF
    • 83: Module 7 social media _ PR 05:00 PDF
    • 84: Module 8 Public Speaking 12:00 PDF
    • 85: Module 9 Power of Storytelling 12:00 PDF
    • 86: Module 10 Becoming an Influencer 07:00 PDF
    • 87: Module 11 Importance of Body Language 07:00 PDF
    • 88: Module 12 Implementing CSR 10:00 PDF
    • 89: Module 13 Performance Evaluation _ Performance Reporting 06:00 PDF
    • 90: Module 14 Introduction to Cross-Cultural Awareness 04:00 PDF
    • 91: Module 15 Cross-Cultural Communication 09:00 PDF
    • 92: Module 16 Corporate Cross-Cultural Awareness 06:00 PDF
    • 93: Module 17 Cultural Values 08:00 PDF
    • 94: Module 18 Working with _ Managing a Culturally Diverse Team 10:00 PDF
    • 95: Module 19 Defamation 15:00 PDF
    • 96: Module 20 Crisis Management 04:00 PDF
    • 97: Module 21 Media Regulatory Bodies 06:00 PDF
    • 98: Module 22 Ethics _ Professionalism in Public Relations 06:00 PDF
    • 99: Module 23 Decision Making with Critical Thinking 10:00 PDF
    • 100: Module 1 Understanding management and leadership 11:00 PDF
    • 101: Module 2 Improving management and leadership performance 13:00 PDF
    • 102: Module 3 Human Resource Management 07:00 PDF
    • 103: Module 4 Process Management 06:00 PDF
    • 104: Module 5 Supply Chain Management 18:00 PDF
    • 105: Module 6 Operating Environments 23:00 PDF
    • 106: Module 7 Talent Management 27:00 PDF
    • 107: Module 8 Supplier Management 11:00 PDF
    • 108: Module 9 Manufacturing _ Delivery Operations 29:00 PDF
    • 109: Module 10 Succession Planning 11:00 PDF
    • 110: Module 11 Project Management 21:00 PDF
    • 111: Module 12 Quality Management 16:00 PDF
    • 112: Module 13 Creative Thinking and Innovation 05:00 PDF
    • 113: Module 14 Communication Skills 22:00 PDF
    • 114: Module 15 Negotiation Techniques 26:00 PDF
    • 115: Module 16 Change Management 21:00 PDF
    • 116: Module 17 Administrative Skills 10:00 PDF
    • 117: Module 18 Conflict Management 15:00 PDF
    • 118: Module 19 Stress Management 30:00 PDF
    • 119: Module 20 Equality, Diversity and Inclusion 06:00 PDF
    • 120: Module 21 Developing A High-Performing Team 11:00 PDF
    • 121: Module 22 Risk Management 16:00 PDF
    • 122: Module 23 Rewarding Employees 11:00 PDF
    • 123: Module 24 Organising Meetings 18:00 PDF
    • 124: Module 25 Crisis Management 06:00 PDF
    • 125: Module 26 Managing Resources 09:00 PDF
    • 126: Module 1- Basic Principles of Administration 05:00 PDF
    • 127: Module 2- Goals Setting 08:00 PDF
    • 128: Module 3- Effective Planning _ Scheduling 07:00 PDF
    • 129: Module 4- Organising Meetings 10:00 PDF
    • 130: Module 5- Keeping Accurate Records 04:00 PDF
    • 131: Module 6- Writing Business Letters 08:00 PDF
    • 132: Module 7- Other Written Communication 02:00 PDF
    • 133: Module 8- Minute Taking 05:00 PDF
    • 134: Module 9- Time Management 04:00 PDF
    • 135: Module 10- Stress Management 05:00 PDF
    • 136: Module 11- Telephone Skills 07:00 PDF
    • 137: Module 12- Communication Skills 03:00 PDF
    • 138: Module 13- Presentation skills 07:00 PDF
    • 139: Module 14- Dealing with Difficult People Conflict Resolution 11:00 PDF
    • 140: Module 15- Creating a Positive Work Environment 03:00 PDF
    • 141: Module 16- MS Office 2016 04:00 PDF
    • 142: Module 1 An overview of business administration 11:00 PDF
    • 143: Module 2 An overview of administrative Skills 09:00 PDF
    • 144: Module 3 Human Resources Management 18:00 PDF
    • 145: Module 4 Creating a successful marketing Strategy 10:00 PDF
    • 146: Module 5 Managing Staff Performance 04:00 PDF
    • 147: Module 1 Introduction to Risk Assessment 06:00 PDF
    • 148: Module 2 Legal Responsibilities 08:00 PDF
    • 149: Module 3 Identifying the Risks 04:00 PDF
    • 150: Module 4 Reducing the Likelihood of Harm 04:00 PDF
    • 151: Module 5 Introduction to Advanced Health and Social Care 09:00 PDF
    • 152: Module 6 Introduction to the UK Health System 06:00 PDF
    • 153: Module 7 Risk Assessment _ Care Management 04:00 PDF
    • 154: Module 8 Risk Protection and Providing Quality Health _ Social Care 04:00 PDF
    • 155: Module 9 Risk Assessment _ Care Management or Responsibilities as a Health _ Soc 08:00 PDF
    • 156: Module 10 Recording and Reviewing the Results 04:00 PDF
    • 157: Module 1 - Introduction to Risk Management 20:00 PDF
    • 158: Module 2 - Classification of Risk 08:00 PDF
    • 159: Module 3 - Enterprise Risk Management 06:00 PDF
    • 160: Module 4 Risk Management Process 04:00 PDF
    • 161: Module 5 - Risk Analysis _ Assessment 02:00 PDF
    • 162: Module 6 - Risk Identification Process _ Analysis 02:00 PDF
    • 163: Module 7 - The Risk Evaluation Process 06:00 PDF
    • 164: Module 8 - Managing Financial Risks 05:00 PDF
    • 165: Module 9 - The Fundamentals of Operational Risk Management 05:00 PDF
    • 166: Module 10 - Managing Technology Risks 06:00 PDF
    • 167: Module 11 - Managing Legal _ Political Risk 06:00 PDF
    • 168: Module 12 - Environmental Risk Assessment 07:00 PDF
    • 169: Module 13 - Market _ Social Risk Assessment 09:00 PDF
    • 170: Module 14 - Preparing Risk Management Plan Step by Step 13:00 PDF
    • 171: Module 15- Developing a Risk Management Framework 23:00 PDF
    • 172: Module 16- Implementing a Risk Management Framework 34:00 PDF
    • 173: Module 17- Reviewing and Enhancing a Risk Management Framework 08:00 PDF

Course media

Description

KYC Training

This KYC bundle has been divided into many user-friendly modules that cover all major parts of KYC in order to offer learners with the skills and industry knowledge they need to further their careers in this KYC profession. After completing this KYC essential training, you will be prepared with the requisite skills for KYC.

Learners who take the KYC Training course will get a thorough education from industry specialists who designed the course. Moreover, you can access the KYC Training course materials whenever it is convenient for you from any internet-enabled device.

The KYC training package is well-liked. This KYC course is ideal for you if you want to learn about KYC in detail.

Certification

After successfully completing this KYC bundle, you will get an instant Free Reed-provided digital certificate.

Who is this course for?

KYC Training

This is open to anyone who is interested in KYC.

Requirements

KYC Training

KYC experience is not required.

Career path

KYC Training

KYC will help you land your dream job.

Questions and answers

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Reviews

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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.