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Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

CPD Accredited | 3 Courses Bundle | Free 3 PDF Certificate | Money Back Guarantee | 24/7 Tutor Support | No Hidden Fees

Provided by Skills Boost

Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
9.5 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD Accredited Certificate: - £4.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students
1 student purchased this course

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Overview

Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

  • [2024 Updated Course]
  • 14 Day Money Back Guarantee

Bundle Courses with this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course

  • Course 01: Customer Service Level 3 Diploma
  • Course 02: Anti Money Laundering (AML)
  • Course 03: Risk Management Course

Do you seek to learn new things on a constant basis in order to expand your knowledge and abilities? You can then try out this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course.

Enrol in this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course now if you're keen to envision yourself in a fulfilling career!

Reasons to Choose this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course

Free E-Certificate of this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening Course: Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening offers free e-certificates upon successful completion of this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course.

Instant Access: Get instant access to this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course

Quality Guarantee: This Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course is developed by industry experts, meaning we follow rigorous standards of quality in our teaching and provide quality education that you can rely on Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course.

Tutor Support: With this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course, you'll receive access to our committed tutor support benefit.

Instant Feedback: Effective assessment frameworks for the evaluation and instant feedback from this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course.

Self-paced: This Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course is fully self-paced learning.

By studying Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course, reinforce your knowledge and furnish your skills by enrolling Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course. Take one step closer to achieving your goal.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD Accredited Certificate:

Digital certificate - £4.99

After the successful accomplishment of this course, you will be awarded with a verified CPD Accredited Certificate from Skills Boost in PDF format only for $4.99 and printed version only for $14.99.

Curriculum

4
sections
26
lectures
9h 28m
total

    • 1: Module 1 An Overview of Customer Service 25:00 PDF
    • 2: Module 2 Strategies for Understanding Your Customers 19:00 PDF
    • 3: Module 3 The Customer-Focused Organisation 08:00 PDF
    • 4: Module 4 Creating Customer Service Strategy 13:00 PDF
    • 5: Module 5 Training & Development for Effective Customer Service 11:00 PDF
    • 6: Module 6 Building Strong Relationship With Customers 24:00 PDF
    • 7: Module 7 Communication in Customer Service 08:00 PDF
    • 8: Module 8 Handling Complaints 09:00 PDF

    • 9: Module 1 Understanding Money Laundering 11:00 PDF
    • 10: Module 2 The Process of Money Laundering 08:00 PDF
    • 11: Module 3 The UK Regulatory Framework 11:00 PDF
    • 12: Module 4 Risk Management and Money Laundering Deterrence 12:00 PDF
    • 13: Module 5 The Role of the Money Laundering Reporting Officer 15:00 PDF
    • 14: Module 6 Know Your Customer 16:00 PDF
    • 15: Module 7 Money Laundering Training 10:00 PDF
    • 16: Module 8 Retail Customer Identification 15:00 PDF
    • 17: Module 9 Corporate Customer Identification 12:00 PDF
    • 18: Module 10 Suspicious Conduct and Transactions 17:00 PDF
    • 19: Module 11 Unusual Transactions 09:00 PDF
    • 20: Module 12 Investigating Suspicions 21:00 PDF
    • 21: Module 13 Ongoing Monitoring 14:00 PDF
    • 22: Module 14 Tipping Off 06:00 PDF
    • 23: Module 15 Record Keeping 08:00 PDF

    • 24: Risk Management Course 4:18:00 PDF

    • 25: Final Assessment 06:00
    • 26: Get Your CPD Accredited Certificate [Optional] 02:00 PDF

Course media

Description

Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

The entire Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course is made to support you in demonstrating your understanding of this subject at several levels, from fundamental to in-depth. In addition, by registering in this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course once, you will receive the most in-depth and educational modules throughout your life. You will also learn the Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening fundamentals and delve into the major themes as you move through the course's sections.

Certificate of Achievement of this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course

You can obtain your certificate of achievement after successfully finishing this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening. You'll be happy to learn that this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening PDF certificate is completely FREE.

Who is this course for?

Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

Anyone who wants to enhance their knowledge and skills can enrol in this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course, including students, recent graduates, and job seekers.

Requirements

Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

Anyone who is interested in Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening is welcome to enrol in this Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course.

Career path

Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening

You can utilise our Customer Service: KYC & AML Techniques to Ensure Compliance & Effective Customer Screening course to help you land the position in the job you desire.

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Provider

Skills Boost

A variety of courses are available through Skills Boost that can help you improve professionally and advance your career. Our online classes are appropriate for all skill levels, whether you're a novice looking to start a professional career or a seasoned expert keeping up with the most recent advancements. Skills Boost is aware of the diversity among people.

We provide a variety of learning techniques across a wide range of courses because of this. The courses offered by Skills Boost will assist you in developing the skills required for employment in the fields of interior design, child care, health care, health and safety, business management, personal development, and make-up and beauty. Since all courses are certified, you can pursue your career goals with assurance in your specialised knowledge and skills.

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Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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