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AML, KYC & Compliance

15 in 1 CPD Accredited Bundle | 1 Free PDF Certificate + 1 Hardcopy Certificate | 150 CPD Points | Instant Access

Thames College

Summary

Price
£75 inc VAT
Or £25.00/mo. for 3 months...
Study method
Online
Duration
60 hours · Self-paced
Access to content
1 year
Qualification
No formal qualification
CPD
150 CPD hours / points
CPD What's this?
Certificates
  • Hardcopy CPD Certificate - Free
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

►►► The Must-Have AML, KYC & Compliance Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄

Are you wary about your future possibilities? Our masterfully crafted AML, KYC & Compliance Course is here to tackle all of your problems in one go. Learn AML, KYC & Compliance related skills and confidently step into the relevant industry.

If you want to learn more about AML, KYC & Compliance but don't know how to begin, this AML, KYC & Compliance course will provide you with a stable platform to become a competent worker in the relevant field and acquire more valuable skills. Discover what AML, KYC & Compliance has to offer and step into the realm of endless opportunities.

★ Courses we are offering with AML, KYC & Compliance ★

• Course 01: Anti-Money Laundering (AML) Training
• Course 02: KYC
• Course 03: Compliance Management
• Course 04: Financial Investigator
• Course 05: Financial Analysis
• Course 06: Tax Accounting Diploma
• Course 07: Introduction to VAT
• Course 08: Corporate Finance
• Course 09: Financial Management
• Course 10: Financial Reporting
• Course 11: Internal Auditor
• Course 12: Risk Assessment & Management Diploma CPD Accredited
• Course 13: GDPR
• Course 14: Business Law
• Course 15: Customer Relationship Management

Get skilled in AML, KYC & Compliance by grasping all of the essentials from our top AML, KYC & Compliance course point by point. Enrol in our AML, KYC & Compliance course today to ensure that your AML, KYC & Compliance knowledge is not constrained to only abstract ideas.

Additional perks of selecting AML, KYC & Compliance course from Thames College:

This AML, KYC & Compliance course offers you the benefit of —

  • Learn AML, KYC & Compliance with an engaging voiceover and visual elements.
  • Lifetime access to the AML, KYC & Compliance course.
  • Participate in quick assessments and get instant feedback on your AML, KYC & Compliance course progress.
  • Study AML, KYC & Compliance on your own schedule.

Certificates

Hardcopy CPD Certificate

Hard copy certificate - Included

You will receive a free CPD Accredited hardcopy certificate for the title course only. Additionally, you will have to pay £8.99 for each of the hardcopy certificates.

CPD

150 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Those looking to improve their abilities while preparing for a specific job opportunity can take the AML, KYC & Compliance course! This AML, KYC & Compliance course will keep you up to speed on the most relevant revisions and will teach you how to implement them. So, if you want the finest training possible, you should invest in this AML, KYC & Compliance course.

Course Curriculum:

  • 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 Office
  • 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

Who is this course for?

Those who want to strengthen their skills while training for the desired job should take advantage of the AML, KYC & Compliance training!

Requirements

This AML, KYC & Compliance course is accessible to anyone with an eagerness to learn.

Career path

Utilise this all-inclusive AML, KYC & Compliance course to acquire the skills and expertise you'll need to thrive in the workplace.

Questions and answers

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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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