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Discover Training

Overview

Know Your Customer (KYC) & AML Compliance Training

Grasp the science of Know Your Customer (KYC) & AML Compliance Training and how it relates to launching a lucrative career. Prepare for future Know Your Customer (KYC) & AML Compliance Training needs by looking beyond the ongoing Know Your Customer (KYC) & AML Compliance Training impact with Discover Training’s up-to-date Know Your Customer (KYC) & AML Compliance Training course .

Discover Training’s Know Your Customer (KYC) & AML Compliance Training course gives you a solid foundation in Know Your Customer (KYC) & AML Compliance Training in many settings of human development. With industry expert interviews, you’ll gain a greater understanding of Know Your Customer (KYC) & AML Compliance Training‘s applications and limitations, as well as how it’s already been efficiently used in the field. Discover Training’s Know Your Customer (KYC) & AML Compliance Training course will help you obtain facts and knowledge to strengthen your abilities on both standard Know Your Customer (KYC) & AML Compliance Training techniques.

As you progress through the interactive modules of this online program, you will have a strong grasp of Know Your Customer (KYC) & AML Compliance Training to identify new opportunities for innovation and drive digital growth within your organization. Enrol in the Know Your Customer (KYC) & AML Compliance Training course today and leverage your knowledge tomorrow. 

How will Discover Training make you stand out?

After completing this Know Your Customer (KYC) & AML Compliance Training online short course, you’ll be able to:

  • Understand the importance of fire safety and its legislations
  • Discover the various types of fire with their specific rules and safety measures
  • Learn how to spot and report hazards while creating a fire escape plan
  • Be familiar with the fire evacuation procedures and strategies
  • Identify what a personal emergency evacuation plan should contain

Description:

Industry professionals developed the content of this online Know Your Customer (KYC) & AML Compliance Training course, combining their expertise and in-depth knowledge. The curriculum was developed by Discover Training to assist you in growing in your current role by providing you with the necessary information and concepts. As you progress through the modules of this course, you’ll learn the fundamentals of  Know Your Customer (KYC) & AML Compliance Training and explore the essential concepts.

Who is this course for?

This Know Your Customer (KYC) & AML Compliance Training course is for you if you want to learn about the revolutionary potential of Know Your Customer (KYC) & AML Compliance Training. Whether you are a newbie or a seasoned veteran, a grasp of challenges that Know Your Customer (KYC) & AML Compliance Training techniques can tackle would benefit anyone working in the Know Your Customer (KYC) & AML Compliance Training sector. This Know Your Customer (KYC) & AML Compliance Training training covers crucial subjects that will help you overcome challenges and improve your practices.

Requirements:

  • Prerequisites: None
  • Age Limit: 16+
  • Gadgets: Smart devices and internet
  • Others: A strong desire to learn about Know Your Customer (KYC)

Certification

Once the Know Your Customer (KYC) & AML Compliance Training course is successfully completed, the learner can obtain the PDF certificate without any cost. The hardcopy version of the certificate is also available for only £9.99. However, anyone ordering the hardcopy certificate from outside the United Kingdom may need to pay an additional delivery charge.

Course Curriculum

Module 01: In-Depth of KYC
In-Depth of KYC 00:15:00
Module 02: Customer Due Diligence for Financial Services
Customer Due Diligence for Financial Services 00:16:00
Module 03: Things You Need to Know about Anti-Money Laundering (AML)
Things You Need to Know about Anti-Money Laundering (AML) 00:18:00
Module 04: KYC, AML, and Data Privacy Regulations in the UK
KYC, AML and Data Privacy Regulations in the UK 00:16:00
Module 05: Different Industries and Their Respective Regulations
Different Industries and Their Respective Regulations 00:17:00
Module 06: Authentication Process in KYC & AML and the Future of KYC Compliance
Authentication Process in KYC, AML and the Future of KYC Compliance 00:14:00

Frequently Asked Questions

In the UK, the social care system is mainly managed by the local councils. People are directly employed by the councils. They often work together with the health commissioners under joint funding arrangements. Some people work for private companies or voluntary organizations hired by local councils. They help the local councils with their personal social services.

In the UK, the social care system is mainly managed by the local councils. People are directly employed by the councils. They often work together with the health commissioners under joint funding arrangements. Some people work for private companies or voluntary organizations hired by local councils. They help the local councils with their personal social services.

In the UK, the social care system is mainly managed by the local councils. People are directly employed by the councils. They often work together with the health commissioners under joint funding arrangements. Some people work for private companies or voluntary organizations hired by local councils. They help the local councils with their personal social services.

In the UK, the social care system is mainly managed by the local councils. People are directly employed by the councils. They often work together with the health commissioners under joint funding arrangements. Some people work for private companies or voluntary organizations hired by local councils. They help the local councils with their personal social services.

In the UK, the social care system is mainly managed by the local councils. People are directly employed by the councils. They often work together with the health commissioners under joint funding arrangements. Some people work for private companies or voluntary organizations hired by local councils. They help the local councils with their personal social services.

Know-Your-Customer-(KYC)-&-AML-Compliance-Training
£21
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This course includes:
  • units Number of Units:
    6
  • Lock Access:
    1 Year
  • Duration Duration:
    1 hour, 36 minutes
  • Certificate PDF Certificate
    Included
CPD and SSL Lifetime Access

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