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IT
Anti-Money Laundering and Customer Verification Training
time3-4hrs
timebeginner level
Did you know that money laundering costs the UK more than £100 billion annually? If not managed properly, this can devastate a country's economy. This free online course will teach you about the potential risks of money laundering and tactics like Know Your Customer (KYC) that help verify clients and reduce the likelihood of money laundering. You will get a solid understanding of this problem and learn to protect yourself against such crimes.
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Anti-Money Laundering and Customer Verification Training
Study the various policies and procedures used to combat money laundering in the UK and around the world in this course.
Did you know that money laundering costs the UK more than £100 billion annually? If not managed properly, this can devastate a country's economy. This free online course will teach you about the potential risks of money laundering and tactics like Know Your Customer (KYC) that help verify clients and reduce the likelihood of money laundering. You will get a solid understanding of this problem and learn to protect yourself against such crimes.
checked1Course description
checked1Course module
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Module 1
6 Lessons
Fundamentals of KYC
This module will teach you about the fundamentals of KYC(Know your customer) laws. You will discover the different types of KYC procedures and their importance. The various differences between KYC and Anti-Money Laundering(AML) will be highlighted. KYC Requirements for UK Banks and Financial Services and the KYC process will also be outlined.
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1.Learning Outcomes
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2.Introduction to KYC
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3.KYC Requirements in the UK
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4.Customer Due Diligence
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5.KYC Process & Procedures Guide
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6.Lesson Summary
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Module 2
6 Lessons
Anti Money Laundering and KYC
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Module 3
1 Lessons
Course assessment
Comments5 Comments
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Teresa M.May 14, 2025
Enjoyed course
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Dr. Uqbah I.Aprpril 27, 2025
Great course
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Justin Van R.July 16, 2024
Learned so much from this course! Also, the phasing was sufficient for the student to understand the topics mentioned in the class.
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Anjela S.Aprpril 16, 2024
Grateful very much for the opportunity to receive trainings. Very clear material. Useful and comfortable conditions to learn. Happy to stay with You, continue my learning!
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Tushar S.March 15, 2024
The course was very helpful in gathering a detailed knowledge about the AML & KYC roles and responbilities.
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