In today’s compliance-driven world, Know Your Customer (KYC) isn’t just a regulatory formality—it’s a strategic imperative. Whether you're in banking, fintech, crypto, e-commerce, insurance, or professional services, understanding KYC processes, customer due diligence, anti-money laundering laws, and global regulatory expectations is essential. This course offers an in-depth, industry-relevant, and keyword-rich journey through the KYC lifecycle.
By the end of the course, you’ll know not just what KYC is, but how it underpins financial security, protects institutions from criminal activity, and ensures compliance with constantly evolving legal frameworks.
What You'll Learn
- Understand the fundamentals and purpose of Know Your Customer (KYC).
- Explore types of Customer Due Diligence (CDD) in financial operations.
- Learn global KYC regulations and how they impact institutions.
- Navigate Anti-Money Laundering (AML) measures and enforcement tactics.
- Discover how digital identity and technology shape future KYC trends.
- Examine UK-specific compliance requirements for regulated industries.
Course Link: Know Your Customer (KYC)
Course Modules
Module 01: Introduction to KYC - Module 02: Customer Due Diligence
- Module 03: AML (Anti-Money Laundering)
- Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- Module 05: Regulations to be Complied by Industries
- Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance
Disclaimer:
This is an online course with pre-recorded lessons. You will get access to the course within 48 hours after your enrolment.
