AML, CFT, KYC, CDD & GDPR
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Training Express Ltd
Summary
- Certificate of completion (Hardcopy) - Free
- Certificate of completion (PDF) - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Empower Your Career with the Ultimate AML, CFT, KYC, CDD & GDPR Combo Course!
Are you looking to stay ahead in the world of financial compliance? Look no further! Our online course covers everything you need to know about Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Know Your Customer (KYC), Customer Due Diligence (CDD) and General Data Protection Regulation (GDPR).
With a comprehensive curriculum designed by experts in the field, this course will equip you with the latest knowledge and skills required to excel in your career. In addition, you'll learn about the various regulations and standards that govern financial institutions and how they help prevent criminal activities such as money laundering and terrorist financing.
You'll also get a deep dive into KYC and CDD, two critical processes that help ensure that financial institutions understand who their customers are and their financial activities. In addition, you'll learn how to gather, verify and analyse customer information and how to assess the risk associated with different types of customers.
Additionally, you'll learn about GDPR, the EU's data protection regulation that applies to all companies that process the personal data of EU citizens. You'll understand how to implement GDPR requirements in your organisation and how to protect sensitive information from breaches and unauthorised access.
Enrol now and gain the confidence and expertise to tackle any compliance challenges! With flexible online learning and lifetime access to course materials, you can study at your own pace and on your schedule. So why wait?
Sign up TODAY and take your career to the next level!
Key Features
- Accredited by CPD
- Instant e-certificate
- Fully online, interactive course with audio voiceover
- Self-paced learning and laptop, tablet, smartphone-friendly
- 24/7 Learning Assistance
- Discounts on bulk purchases
Free Gifts
- Life Coaching Course
Enrol now in this course to excel!
CPD
Course media
Description
Course Curriculum
The detailed curriculum outline of our course is as follows:
AML, CFT, KYC, CDD & GDPR
- Module 01: Introduction to Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of Anti-Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Officer
- Module 05: Risk-based Approach
- Module 06: Record Keeping
- Module 07: Suspicious Conduct and Transactions
- Module 08: Awareness and Training
- Module 09: Introduction to KYC
- Module 10: Customer Due Diligence
- Module 11: AML (Anti-Money Laundering)
- Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- Module 13: Regulations to be Complied by Industries
- Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance
- Module 15: GDPR Basics
- Module 16: GDPR Explained
- Module 17: Lawful Basis for Preparation
- Module 18: Rights and Breaches
- Module 19: Responsibilities and Obligations
- Module 20: Ethical and Social Issues and Data Protection
Learning Outcomes for AML, CFT, KYC, CDD & GDPR Online Course:
Understanding Anti-Money Laundering (AML) regulations: Participants will be able to describe the purpose of AML regulations, identify key components of an AML program and understand the role of financial institutions in preventing money laundering.
Counter Financing of Terrorism (CFT) knowledge: Participants will be able to explain the purpose of CFT regulations, identify the critical components of a CFT program and understand the role of financial institutions in preventing terrorist financing.
Know Your Customer (KYC) process: Participants will be able to describe the KYC process, understand the importance of customer due diligence and identify essential information required to assess the risk associated with a customer.
Customer Due Diligence (CDD) techniques: Participants will be able to explain the CDD process, understand the importance of ongoing monitoring and identify critical information required to maintain an up-to-date risk profile of a customer.
General Data Protection Regulation (GDPR) compliance: Participants will be able to explain the purpose of GDPR, understand the rights of EU citizens and identify critical steps required to implement GDPR requirements in an organisation.
Risk assessment and management: Participants will be able to assess the risk associated with different types of customers, understand the importance of risk management and identify steps to minimise risks in a financial institution.
Financial crime prevention: Participants will be able to describe the various types of financial crimes and understand the key measures used to prevent these crimes in financial institutions.
Ethics in financial compliance: Participants will be able to understand the ethical considerations involved in financial compliance, identify the fundamental principles of ethical behaviour and understand the importance of ethical behaviour in financial institutions.
Accreditation
All of our courses are fully accredited, including this course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.
Certification
Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).
Who is this course for?
Compliance Officer: Participants with a background in AML, CFT, KYC, CDD & GDPR can pursue a career as a compliance officer in a financial institution. They will be responsible for ensuring the institution's compliance with relevant regulations and standards.
Risk Management Specialist: Participants with an understanding of risk assessment and management can pursue a career as a risk management specialist in a financial institution. They will be responsible for identifying, assessing and mitigating risk in the institution.
Financial Crimes Prevention Specialist: Participants with an understanding of financial crimes prevention can pursue a career as a financial crimes prevention specialist in a financial institution. They will be responsible for preventing money laundering, terrorist financing and other financial crimes in the institution.
Data Protection Officer (DPO): Participants with an understanding of GDPR can pursue a career as a Data Protection Officer (DPO) in a financial institution. They will be responsible for ensuring the institution's compliance with GDPR requirements and protecting sensitive information from breaches and unauthorised access.
Audit and Compliance Consultant: Participants with a background in AML, CFT, KYC, CDD & GDPR can pursue a career as an audit and compliance consultant in a consultancy firm. They will be responsible for advising financial institutions on regulatory compliance and conducting internal audits to ensure compliance with relevant regulations and standards.
Legal Advisor: Participants with a background in AML, CFT, KYC, CDD & GDPR can also pursue a career as a legal advisor in a financial institution or law firm. They will be responsible for advising clients on regulatory compliance and representing clients in legal matters related to financial compliance.
Requirements
No prior degree or experience is required to enrol in this course.
Career path
The skills and expertise that you will gain right after the completion of this AML, KYC, CFT, CDD & GDPR will help you apply job for the following posts:
- Ethics & Compliance Professionals
- Lawyers
- Business Owners
- AML Analysts
- AML Officer
In the UK, The annual salary of these job positions is required the amount of £40,000 - £80,000
Questions and answers
Is this course definitely 7 hours long? Also, you mentioned a MCQ Exam or Assignment, Will the program tell me which to do at the end?
Answer:Dear Kay, Good Afternoon. It is 7 hours long and you will find the assessment at the end of the course modules.
This was helpful.Hi are they all included in one certificate or do we receive multiple certificates upon completion
Answer:Hi, Thank you for your query. These all come in one certificate.
This was helpful.What's the delivery cost of the certificate outside uk
Answer:Dear Samuel, Thanks for your query. The international shipping fee is £6.
This was helpful.
Certificates
Certificate of completion (Hardcopy)
Hard copy certificate - Included
You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
Certificate of completion (PDF)
Digital certificate - Included
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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.
