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Know Your Customer (KYC)

(4 students)

This course includes:

02:17:00 hours

CPD Accreditation

6 units

Full lifetime access

Access on mobile and TV

Certificate of completion

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Key Concepts Covered by This Free Course:

  • Understanding of the basics of KYC regulations and their importance.
  • Knowledge of customer due diligence and how it is conducted.
  • Understanding of AML regulations and how they are applied in KYC.
  • Knowledge of regulations that businesses must comply with in the UK.
  • Understanding of the industries that must comply with KYC and AML regulations.
  • Knowledge of the methods used for carrying out KYC and AML, as well as future KYC compliance trends.

Course Overview 

Are you interested in learning about KYC regulations and how to ensure compliance? Our Know Your Customer (KYC) course provides a comprehensive curriculum to help you understand the basics of KYC, customer due diligence, and AML regulations. You'll learn about regulations that must be complied with by businesses operating in the United Kingdom, as well as industries that must comply with KYC and AML regulations. Our course is designed to provide a complete understanding of KYC and AML compliance methods, as well as future KYC trends. Our experienced instructors will provide you with the knowledge and skills needed to conduct customer due diligence and ensure compliance with AML regulations. By the end of the course, you'll be able to understand the importance of KYC regulations and how to apply them in your business operations.

Course Benefits:

Our Know Your Customer (KYC) course provides you with a range of benefits, including comprehensive knowledge of KYC regulations and AML compliance. You'll learn how to conduct customer due diligence and ensure compliance with AML regulations, as well as understanding the regulations that businesses must comply with in the UK. Our experienced instructors will provide you with the skills and knowledge needed to apply KYC regulations in your business operations. By the end of the course, you'll be equipped with the tools needed to effectively carry out KYC and AML methods and ensure compliance with regulations.

Career Path 

  • KYC Analyst - Conducting customer due diligence and ensuring compliance with AML regulations.
  • Compliance Officer - Ensuring regulatory compliance for a business or organization.
  • Risk Analyst - Analyzing and mitigating risks associated with KYC and AML compliance.
  • AML Investigator - Investigating potential money laundering or financial crime activities.
  • Financial Crimes Analyst - Analyzing financial data to identify and prevent potential financial crimes.
  • Fraud Analyst - Identifying and investigating fraudulent activities in financial transactions.
Course content

Know Your Customer (KYC)

01: Introduction to KYC

00:31:00

02: Customer Due Diligence

00:21:00

03: AML (Anti-Money Laundering)

00:31:00

04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

00:21:00

05: Regulations to be Complied by Industries

00:20:00

06: Methods for carrying out KYC and AML and the Future of KYC Compliance

00:13:00

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