Certificate in KYC & Customer Due Diligence

Certificate in Know Your Customer & Customer Due Diligence

Are you looking to advance your career in the financial sector? Do you want to gain the skills and knowledge required to excel in a Know Your Customer (KYC) and Customer Due Diligence (CDD) role? Look no further than our Certificate in Know Your Customer & Customer Due Diligence course.

This comprehensive Certificate in Know Your Customer & Customer Due Diligence course is designed to provide you with a thorough understanding of KYC and CDD processes, as well as the regulatory framework governing them. Upon completion of this Certificate in Know Your Customer & Customer Due Diligence course, you will be equipped with the skills and knowledge required to effectively manage KYC and CDD processes and mitigate risks.

Learning outcomes of Certificate in Know Your Customer & Customer Due Diligence

1. Understand the importance of KYC and CDD processes in mitigating financial crime risks.
2. Develop knowledge of the regulatory framework governing KYC and CDD processes.
3. Analyze customer data to identify and mitigate risks associated with money laundering and terrorist financing.
4. Apply risk-based approach to KYC and CDD processes.
5. Develop effective communication and reporting skills to manage KYC and CDD processes.

Certificate in Know Your Customer & Customer Due Diligence Curriculum

Module 1 – Introduction to KYC
Module 2 – KYC Requirements in the UK
Module 3 – Customer Due Diligence
Module 4 – KYC Process _ Procedures Guide
Module 5 – AML (Anti-Money Laundering)
Module 6 – KYC and AML – Key Differences and How They Work Together
Module 7 – KYC and AML Regulations in the UK
Module 8 – Reasonable Methods in KYC Verification

Certificate

After completing this Certificate in Know Your Customer & Customer Due Diligence course, you will receive a FRE pdf certificate.

This Certificate in Know Your Customer & Customer Due Diligence course is ideal for individuals looking to work in the following roles:

• KYC/CDD Analyst
• Compliance Officer
• Anti-Money Laundering (AML) Officer
• Fraud Investigator
• Risk Manager

1. KYC/CDD Analyst
2. AML Compliance Officer
3. Fraud Investigator
4. Risk Manager
5. Financial Crime Specialist