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Diploma in KYC Training
Last updated:
October 2026
Course Duration
Course Level
This Course Includes:
Free Certificate download upon completion
Bulk discount for orders of 5+ courses
Access from anywhere
Assessment retakes at no extra cost
Full audio voiceover
2 CPD points
Description
Financial crime and data breaches cost UK businesses billions each year, with the FCA issuing record fines for AML and GDPR failures. KYC, AML & GDPR Training is designed to help you understand how to protect your organisation, customers, and reputation while meeting strict UK regulatory duties. This course is ideal whether you are a compliance officer, financial professional, administrator, or anyone responsible for customer onboarding, risk, or data handling.
Many organisations struggle with complex KYC procedures, AML principles, and GDPR regulations, leading to errors, penalties, and loss of trust. This CPD-accredited KYC & AML Training breaks these requirements down in a clear, effective way. You’ll learn how KYC and AML work together, how to verify individuals and businesses correctly, and how to spot red flags such as suspicious activity and politically exposed persons. The course also explains UK KYC regulations and the Fifth Money Laundering Directive in simple terms.
As the risk of money laundering and data misuse grows, confidence and compliance are essential. This online training supports you with guidance on AML training, KYC training, and GDPR training, helping you apply due diligence, manage customer risk, and protect personal data responsibly. You’ll gain the skills needed to make sound decisions, reduce compliance gaps, and meet regulatory expectations across sectors.
Delivered 100% online, this course offers flexible online learning and content aligned with current UK laws and best practice. Also, upon completing the course, you will receive a self-printable PDF Certificate instantly. Learn at your own pace, build recognised compliance skills, and strengthen your professional profile. Enrol today and take a confident step towards safer, compliant, and more effective business operations.
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What you will learn in this course
- Understand how KYC, AML and GDPR rules work together in UK compliance practice.
- Learn to verify individual and business customers using UK KYC best practice.
- Identify red flags, PEPs and suspicious activity linked to money laundering risks.
- Apply AML due diligence checks confidently to reduce financial crime exposure.
- Handle personal data lawfully by following GDPR principles and UK guidance.
- Build confidence in compliance decisions and meet regulatory expectations at work.
Who Should Take This Course
- KYC analysts
- Client onboarding officers
- Bank customer service advisers
- Conveyancing paralegals
- Estate agency negotiators
- Accountancy practice assistants
Sneak Peek
CPD Accredited Certificate
Our certificates are industry-recognised and can significantly boost your employability. They serve as proof that you've completed high-quality, CPD-accredited training and are aligned with current industry standards. Whether you're entering the job market or aiming for higher roles, this certificate adds strong value to your CV. It showcases your professional knowledge and commitment to continuous development, helping you stand out in the UK workforce.
Diploma in KYC Training
Curriculum
Know Your Customer (KYC) Essentials
Section Overview of Know Your Customer (KYC) Essentials
KYC vs AML: How They Work Together
UK KYC Regulations: Legal Requirements
Verifying Individual Customers: Best Practices
Checking Company Identities: Key Steps
Simplified Due Diligence (SDD): When to Apply
Handling Politically Exposed Persons (PEPs)
Red Flags in Customer Identification
The Fifth Money Laundering Directive (5MLD)
Section Highlights of Know Your Customer (KYC) Essentials
quiz
Frequently Asked Questions
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