Advertisement
Anti-Money Laundering and Customer Verification Training
IT
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.
read more
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.
Course description
Course module
A short ad will play before each lesson.
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.
1.Learning Outcomes
Continue Learning
2.Introduction to KYC
Continue Learning
3.KYC Requirements in the UK
Continue Learning
4.Customer Due Diligence
Continue Learning
5.KYC Process & Procedures Guide
Continue Learning
6.Lesson Summary
Continue Learning
6 Lessons
Anti Money Laundering and KYC
1 Lessons
Course assessment
INSIGHTS
Latest Post
Coursera Lays Off ~150 Staff After Udemy Merger
Coursera announced job cuts on July 6, eight weeks after its merger with Udemy closed. The company didn’t say how many people were affected. The only number it gave was a cost, $8 million to $11 million.
After digging around California’s website, I found that 59 people were laid off: 31 from Coursera’s Mountain View headquarters, and 28 from Udemy’s office in San Francisco. California only requires these notices for jobs in the state, so that isn’t the whole number.
Based on what the two compa
Read More
10 Best Guitar Courses for Beginners in 2025
If you’re interested in learning the guitar, there’s a course for you. In this guide to the best guitar courses, there are several beginner courses to choose from, plus some specific styles to explore if you already know the basics.
The guitar is a popular and versatile musical instrument. It’s portable (especially the acoustic guitar), and you can play melodies or strumming both solo and in a band. It lends itself beautifully to many musical styles, from flamenco to classical, jazz, blues, fol
Read More
Beginning to Program: Review of CS50 Scratch Course
Are you new to programming or do you know a beginner programmer? Have you looked at pages of code and thought it’s just too hard to even try to learn programming?
There is an easy way: welcome to the world of Scratch!
Created in 2007 by the Lifelong Kindergarten Group at MIT, Scratch was designed as an easy, fun introduction to programming for children. But you don’t need to be a child to appreciate Scratch. In CS50’s Introduction to Programming with Scratch, I enjoyed personalizing the cartoon
Read More
FEATURED COLLECTION
Recommended Related Courses
Intermediate Level
Foundations of ITIL 4 for Service Management
FREE
Start learning
Intermediate Level
CompTIA A+ 1000 - Part 2
FREE
Start learning
Intermediate Level
Fundamentals of NIS2 Directive - EU Cybersecurity Enhancement
FREE
Start learning
beginner level
Introduction to Electronic Document Management
FREE
Start learning
beginner level
Introduction to CCTV Systems & AutoCAD Layouts
FREE
Start learning
Intermediate Level
Diploma in ISO 27001:2022 - Information Security Management System (ISMS)
FREE
Start learning
Advertisement




