AML, KYC & CDD Course
2-Courses' Bundle Training, Accredited by CPD| Advanced Audiovisual Lessons with Tutor Support
One Education
Summary
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
Add to basket or enquire
Overview
This AML, KYC & CDD course is highly advisable to strengthen your understanding of money laundering, why it is illegal, and how criminals launder enormous amounts of money through various techniques every year.
The AML, KYC & CDD course is designed to provide students with a comprehensive understanding of Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) regulations and best practices. The course will cover the key concepts and practical skills needed to design and implement AML, KYC, and CDD programs, including identifying and assessing money laundering risks, implementing customer identification and verification procedures, and monitoring for suspicious activity.
This AML, KYC & CDD bundle package includes the:
- Course 01: AML
- Course 02: KYC
After this course, you will be able to:
- Learn about money laundering and how it happens
- Understand the Proceeds of Crime Act of 2002 and follow the anti-money laundering rules
- Determine and evaluate the responsibilities of Money Laundering Reporting Officers, as well as the individual who can be designated as an MLRO
- Describe any suspicious behaviour or activities, as well as any unusual transactions
- Recognise the need to provide employee training on anti-money laundering and terrorism financing
- Understand the purpose and benefits of KYC
- Complete the AML compliance programme as well as the AML client onboarding procedure
- Recognise KYC, AML, and Data Privacy Regulations for Companies Operating in the UK
- Apply multiple KYC and AML procedures to authenticate a company's customers and clients
This bundle is developed by industry experts and is packed with several insightful modules to properly understand AML, KYC & CDD and allow you to accelerate your career.
Why People Love And Enrol The bundle From One Education
- Eligibility for CPD accredited certificates on successful completion of each of the courses in this bundle
- Learning materials of our bundle contain engaging voiceover and visual elements for your comfort
- Freedom to study at your own pace
- 24/7 access to the bundle materials for 12 months
- Full Tutor support on weekdays (Monday – Friday)
CPD
Course media
Description
This online training bundle has been designed by industry experts and will give you an in-depth understanding of this topic. The bundle features easy-to-digest modules that break down each topic and ensure all our students receive an unrivalled and thorough learning experience.
If you want to work in this rapidly growing sector and stand out from the competition, then our bundle is the perfect place to kickstart your dream career.
On the bundle, we guarantee that you will gain relevant skills and acquire tremendous knowledge on the subject. The certificate you’ll achieve after completing the bundle will help you land the job you want in a related field.
Enjoy a pleasant and professional 100% online learning experience and enrol in our today and take control of your career!
Curriculum
The curriculum of this bundle is given below:
**AML**
- 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: Customer Due Diligence
- Module 07: Record Keeping
- Module 08: Suspicious Conduct and Transactions
- Module 09: Awareness and Training
**KYC**
- Module 01: Introduction to KYC
- Module 02: Customer Due Diligence
- Module 03: AML (Anti-Money Laundering)
- Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- Module 05: Regulations to be Complied by Industries
- Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance
Method of Assessment
Students will have to take automated multiple-choice exams or assignments for se courses to complete the bundle successfully. The exams will be online and you will need to score 60% or above to pass. After successfully passing each exam, you will be able to apply for your CPD accredited certificate.
Certificate of Achievement
Endorsed Certificate of Achievement from the Quality Licence Scheme
After completing the following courses under the bundle, learners will be able to order endorsed certificates as proof of their achievement:
- KYC (within the UK: £109, International: £119)
Hardcopy of these certificates of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying the certificate prices mentioned beside the respective course’s name.
Exam & Retakes:
It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable.
Certification
Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery).
Who is this course for?
This AML, KYC & CDD course is suitable for the following:
- Compliance professionals looking to gain experience in AML, KYC and CDD regulations
- Financial services professionals looking to understand how to comply with AML, KYC and CDD regulations
- Business professionals looking to understand how AML, KYC and CDD regulations affect their organisation
- IT professionals looking to understand how to implement AML, KYC and CDD systems
- Law enforcement professionals looking to understand how to combat money laundering
Requirements
There are no formal entry requirements for the bundle, with enrollment open to anyone! Anyone and everyone with a knack for learning can enrol on this course without any hesitation.
Learn online from any internet device, including your computer, tablet or smartphone. Study when it suits you and complete the bundle at your own pace.
All students must have a passion for learning and literacy and be over the age of 16.
Career path
- Money adviser (£20,000 to £28,000)
- Credit controller (£18,000 to £28,000)
- Public finance accountant (£22,000 to £65,000)
- Private practice accountant (£22,000 to £65,000)
- Credit manager (£24,000 to £50,000)
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Reviews
Add to basket or enquire
Course provided by
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.
