Know Your Customers Training

To provide better services and create a bond of trust with the customer, you must know your customers. This is where our exclusive Know Your Customers Training comes in. It will teach you the ABC's of KYC in no time and also educate you on AML.

In this course, you will get six highly informative modules. Through these modules, you will learn the essentials of KYC. The course will help you develop a clear understanding of customer due diligence and anti-money laundering. In addition, you will be able to understand the UK regulations of KYC, AML and data privacy for business operations. By the end of the course you will learn the methods for carrying out KYC and AML.

The course wll also provide a certificate of completion. This certificate will help you increase your employability in the relevant job market. Join now!

Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge.

This Know Your Customers Training is available to all learners of all academic backgrounds. But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful.

This exclusive Know Your Customers Training will equip you with effective skills and abilities and help you explore career paths such as:

• Customer support executive
• Client relation associate
• Legal advisor
• Compliance officer
• Risk manager

This course is accredited by CPDQS and CIQ of the United Kingdom

• 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

We are a company who is best known for offering awarding body accredited online courses that are available for anyone who wishes to acquire a certification and take their professional life to the next level.

As an online learning site, we are aware of the fact that there are a lot of people out there who considers themselves to be a curious learner but the courses that they are interested in are not available in the area. So, we have decided to give them a chance to learn in a convenient way – in their own convenient place and time.