Learning Outcomes

Introduction to KYC

KYC Requirements in the UK

Customer Due Diligence

KYC Process & Procedures Guide

Lesson Summary

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.

AML (Anti-Money Laundering)

KYC and AML: Key Differences & How They Work Together

KYC & AML Regulations in the UK

Reasonable Methods in KYC Verification

This module will educate you about anti-money laundering (AML) standards and procedures. You will learn about the dangers of money laundering as well as the laws and punishments in the UK to combat it. The key differences between AML and KYC will be outlined, as will an explanation of the KYC and AML Regulatory Landscape in the United Kingdom.

Anti-Money Laundering and Customer Verification Training - Course Assessment

Study the various policies and procedures used to combat money laundering in the UK and around the world in this course.

Anti-Money Laundering and Customer Verification Training

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.

2000+ Free Developer and IT Certifications

[2025] Massive List of Thousands of Free Certificates and Badges

6 Best Courses to Become an Influencer in 2025

Coursera’s New Deal with Google Could Cost the Company Millions

DeepLearning.AI to Cross $100M in Sales on Coursera

Inside the Coursera-Udemy Deal: Three Bids, Two Years and a Rival Suitor

Miro Acquires Reforge: This Is Not an Edtech Deal

Open edX Conference 2024: Program & Speakers

How Online Course Platforms Track Learners in 2022

Udemy Faces Instructor Backlash Over Widespread Course Rating Glitch

Coursera, Udemy, and the $10M+ Video Privacy Battle: Class Action Update

7 Best Technical Writing Courses to Master Documentation and Communication

9 Best GIS Courses for 2025: Navigating Spatial Data

Udemy Q4 2025: First Profitable Year Ends in a Loss

6 Best Penetration Testing Courses in 2025

6 Best Node.js Courses in 2025