Learning Outcomes
- Discover what drives the methods used in KYC and AML initiatives
- Understand why money laundering is one of the biggest threats to finance
- Know all the relevant UK legislation that should be followed for KYC
- Learn the specifics of financial regulations that protect companies and customers
- Explore the techniques that will keep your company's financial records safe
- Gain an awareness of the future of KYC technology and advancements
Overview
Learn how to protect your company from money laundering and financial crime, as well as look after the customer’s best interests. By taking this Know Your Customer (KYC) training, you’ll be able to verify the identity of customers and the risks involved with maintaining a business relationship. This essential course is the first important step to ensuring a client’s integrity and safeguarding an organisation’s reputation.
This KYC tutorial explores and presents all of the methods and techniques that can be used to check whether a person is exactly who they say they are or intends to perform fraudulent behaviour. You will be shown how to stop scams, follow UK legislation, launch investigations, and reveal the perpetrators of shady deals. Take this fascinating and useful step towards safeguarding savings and stock by enrolling now.
Will I receive a certificate of completion?
Upon successful completion, you will qualify for the UK and internationally-recognised CPD accredited certification. You can choose to make your achievement formal by obtaining your PDF Certificate at the cost of £9 and Hard Copy Certificate for £15.
Why study this course
It doesn’t matter if you are an aspiring professional or absolute beginner; this course will enhance your expertise and boost your CV with critical skills and an accredited certification attesting to your knowledge.
The Know Your Customer is fully available to anyone, and no previous qualifications are needed to enrol. All E Academy needs to know is that you are eager to learn and are over 16.
