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KYC, AML, & GDPR Training
Course Features
-
Number of Units
9 -
Skill Level
-
Access
Unlimited -
Duration
2 hours, 17 minutes
Overview
Do you want to stay ahead in your career and comply with important regulations? Our KYC, AML, & GDPR Training is essential. Recently, the demand for professionals skilled in KYC, AML, and GDPR has surged by 90%, making it a crucial area for job seekers. This course provides vital knowledge that aligns with current industry trends and emerging opportunities. As businesses strive to meet compliance standards, the need for trained individuals is growing. This course addresses the challenges and opportunities in KYC, AML, and GDPR, ensuring you are well-prepared to excel in your career.
By taking this course, you will gain skills that are highly valued by employers. Companies are looking for people who can help them follow the rules and avoid penalties. This training will teach you how to understand and apply KYC, AML, and GDPR regulations in real-world scenarios, making you a valuable asset to any organization. You will also learn how to identify and prevent financial crimes, which is a critical skill in today’s job market.
Moreover, this course will help you move forward in your career. With what you learn, you can aim for better jobs at your current company or find new opportunities at different ones. The skills you learn in KYC, AML, and GDPR are not only in high demand, but you can also use them in many different fields, giving you more choices and a chance to grow in your career.
Description
This course covers essential aspects of KYC, AML, and GDPR. Starting with the basics, you will gain a comprehensive understanding of KYC and its importance in business operations. The focus on Customer Due Diligence will equip you with the skills to assess and verify customer information effectively.
In the AML module, you will learn about anti-money laundering practices and their role in preventing financial crimes. The course also delves into KYC, AML, and Data Privacy Regulations specific to the UK, providing insights into the legal framework businesses must adhere to.
Finally, you will explore the various methods for conducting KYC and AML, along with future trends in compliance. This knowledge is vital for ensuring that your business stays compliant and ahead of regulatory changes.
Learning Outcomes:
- Understand the fundamentals of KYC and its significance.
- Conduct effective Customer Due Diligence.
- Comprehend the principles of AML and its application.
- Navigate KYC, AML, and Data Privacy Regulations in the UK.
- Identify industry-specific compliance requirements.
- Explore future trends in KYC and AML compliance.
Secure your future with our comprehensive KYC, AML, & GDPR course – Enrol now!
Why Choose Us?
- This course is accredited by the CPD Quality Standards.
- Lifetime access to the whole collection of the learning materials.
- Online test with immediate results.
- Enroling in the course has no additional cost.
- You can study and complete the course at your own pace.
- Study for the course using any internet-connected device, such as a computer, tablet, or mobile device.
Certificate of Achievement
Upon successful completion, you will qualify for the UK and internationally-recognised CPD certificate and you can choose to make your achievement formal by obtaining your PDF Certificate at a cost of £4.99 and Hardcopy Certificate for £9.99.
Quality Licence Scheme Endorsed Certificate of Achievement
Upon successful completion of the course, you will be eligible to order a QLS Endorsed HardCopy Certificate titled ‘Award in KYC, AML, & GDPR at QLS Level 2’, providing tangible proof of your newly acquired skills. These certificates are not just tokens; they can be a valuable addition to your CV, enhancing your employability and opening doors to a myriad of career opportunities in this field.
- £69 GBP for addresses within the UK. Please note that delivery within the UK is free of charge.
Endorsement
The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards.
Who Is This Course For?
- Compliance officers looking to deepen their understanding.
- Financial professionals in banks and financial institutions.
- Business owners needing compliance knowledge.
- Legal professionals specializing in financial regulations.
- HR professionals involved in onboarding and verification.
- Graduates aiming to enter the compliance field.
Requirements
The KYC, AML, & GDPR Training course requires no prior degree or experience. All you require is English proficiency, numeracy literacy and a gadget with stable internet connection. Learn and train for a prosperous career in the thriving and fast-growing industry of KYC, AML, & GDPR Training, without any fuss.
Career Path
KYC, AML, & GDPR Training course will be beneficial for anyone looking to pursue a career as:
- Compliance Officer
- AML Analyst
- KYC Specialist
- Risk Manager
- Data Privacy Consultant
- Financial Auditor
- Regulatory Affairs Specialist
Order Your Certificate
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 – Know Your Customer (KYC) | 00:00:00 | ||
| Order Your CPD Certificate | |||
| Order Your Certificate | 00:00:00 | ||
| Order Your QLS Certificate | |||
| Order Your QLS Certificate | 00:00:00 | ||
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