KYC : AML & KYC

4.6( 2 REVIEWS )
1 STUDENTS
KYC : AML & KYC

Unleash your potential in the KYC : AML & KYC industry. Develop job-ready competencies for a high-demand career with this KYC : AML & KYC course.

The KYC : AML & KYC career may be the road for you if you’ve always wanted a gratifying profession. KYC : AML & KYC skills have become more essential than ever as the KYC : AML & KYC industry continues to create revolutionary services and products. If you’re a problem-solver who enjoys winning, KYC : AML & KYC career will be both rewarding and profitable. 

Even if you’re seeking to change careers, KYC : AML & KYC will be a rewarding career choice. Expertise in KYC : AML & KYC also means flourishing in a rising, competitive, and data-driven work environment.

Imperial Academy offers you the benefit of —

KYC : AML & KYC course assists you in becoming job-ready, whether you’re trying to start a new career or improve your existing one. You can learn at your own schedule, whenever and wherever suits you best. You will discover all the expertise you’ll need to thrive in an ever-changing KYC : AML & KYC sector with this online KYC : AML & KYC course.

The Quality Licence Scheme has endorsed this course for its high-quality, non-regulated provision and training programmes. This course is not regulated by Ofqual and is not an accredited qualification. Imperial Academy will be able to advise you on any further recognition, for example, progression routes into further and/or higher education.

Imperial Academy is an approved reselling partner for Quality Licence Scheme courses under One Education.

Upon successful completion of the KYC : AML & KYC course, you can order an original hardcopy certificate of achievement endorsed by the Quality Licence Scheme. The certificate will be home-delivered, with a pricing scheme of  —

After successfully completing the assessment of this KYC : AML & KYC course, you will also qualify for the CPD Certificate from Imperial Academy, as proof of your continued development. Certification is available in PDF format, at the cost of £9, or a hard copy can be sent to you via post, at the cost of £15. International students will have to pay an extra £10 as postal fees.

The KYC : AML & KYC course has been endorsed under the Quality Licence Scheme.  This means that One Education has undergone an external quality check to ensure that the organisation and the courses it offers meet defined quality criteria. The completion of this KYC : AML & KYC course alone does not lead to a regulated qualification but may be used as evidence of knowledge and skills gained. The Learner Unit Summary may be used as evidence towards Recognition of Prior Learning if you wish to progress your studies in this subject. To this end the learning outcomes of the KYC : AML & KYC course have been benchmarked at Level 5 against level descriptors published by Ofqual, to indicate the depth of study and level of demand/complexity involved in successful completion by the learner. 

The KYC : AML & KYC course itself has been designed by One Education to meet specific learners’ and/or employers’ requirements which cannot be satisfied through current regulated qualifications.

The Quality Licence Scheme endorsement involves robust and rigorous quality audits by external auditors to ensure quality is continually met.  A review of courses is carried out as part of the endorsement process.

No formal entry requirements! No prerequisites or relevant experience is required!

This course is accessible to anyone with an eagerness to learn. All you require is —

You will gain a well-rounded grasp of all core aspects of the KYC : AML & KYC sector during this KYC : AML & KYC course, which will help you prepare for your dream KYC : AML & KYC role. Develop a good balance of conceptual expertise, as well as KYC : AML & KYC skills that are in great demand by employers.

Course Curriculum

Module 01: Introduction to KYC
Introduction to KYC 00:31:00
Module 02: Customer Due Diligence
Customer Due Diligence 00:21:00
Module 03: AML (Anti-Money Laundering)
AML (Anti-Money Laundering) 00:31:00
Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom 00:21:00
Module 05: Regulations to be Complied by Industries
Regulations to be Complied by Industries 00:20:00
Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance
Methods for carrying out KYC and AML and the Future of KYC Compliance 00:13:00
Assignment
Assignment – KYC : AML & KYC 2 weeks, 1 day
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Course Info

4.6
1 Enrolled
  • QLS Endorsed – Single Course
TAKE THIS COURSE
  • £189.00
  • 1 year
  • Number of Units7
  • Number of Quizzes0
  • 2 weeks, 1 day

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