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Anti Money Laundering (AML), Know Your Client (KYC)

CPD Accredited / Instant Result and Certificate / 14 Day Money Back Guarantee / Tutor Support / Lifetime Access


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Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
3 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Course Completion Certificate - Free
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

Add to basket or enquire

Overview

Anti Money Laundering (AML), Know Your Client (KYC)

This Anti Money Laundering (AML), Know Your Client (KYC) course is a valuable starting point if you aim to enhance your career opportunities or establish a thriving career in the field. This Anti Money Laundering (AML), Know Your Client (KYC) course offers a wealth of information on Anti Money Laundering (AML), Know Your Client (KYC) and includes some relevant topics. This Anti Money Laundering (AML), Know Your Client (KYC) specialization is designed to equip you with the knowledge and skills necessary for success in the profession.

Upon successful completion of this Anti Money Laundering (AML), Know Your Client (KYC) course, you will receive PDF certificate immediately.

Why select this Anti Money Laundering (AML), Know Your Client (KYC) course offered by us?

  • Anti Money Laundering (AML), Know Your Client (KYC) course is developed by a relevant industry expert.
  • Get instant recognition for your achievement in Anti Money Laundering (AML), Know Your Client (KYC) with a stunning PDF Certificate.
  • Enjoy the flexibility of self-paced learning in Anti Money Laundering (AML), Know Your Client (KYC) Course.


Take the next step towards a successful career in Anti Money Laundering (AML), Know Your Client (KYC) by enrolling now!

Certificates

Course Completion Certificate

Digital certificate - Included

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

1
section
1
lecture
2h 59m
total

Course media

Description

Anti Money Laundering (AML), Know Your Client (KYC)

This top-notch Anti Money Laundering (AML), Know Your Client (KYC) training program was created with the assistance of experienced industry specialists. Adhering to widely recognized international standards, this Anti Money Laundering (AML), Know Your Client (KYC) course will distinguish you from the competition and provide you with a valuable advantage in the job market.

Certification

Upon finishing the Anti Money Laundering (AML), Know Your Client (KYC) Course, a course completion certificate will be immediately awarded to you.

Buying for Your Team?

You can buy this Anti Money Laundering (AML), Know Your Client (KYC) course for your colleague or members of your team by simply adding the Anti Money Laundering (AML), Know Your Client (KYC) course to the basket. You can add the student's details and a message at checkout.

Refund Policy

This Anti Money Laundering (AML), Know Your Client (KYC) course is backed by a 14-day refund policy. If you're not completed satisfied, simply request a refund through your dashboard.

Who is this course for?

Anti Money Laundering (AML), Know Your Client (KYC)

This Anti Money Laundering (AML), Know Your Client (KYC) course is open to anyone who is interested in enrolling.

Requirements

Anti Money Laundering (AML), Know Your Client (KYC)

No requirements are necessary for this Anti Money Laundering (AML), Know Your Client (KYC) course.

Career path

Anti Money Laundering (AML), Know Your Client (KYC)

Completing this Anti Money Laundering (AML), Know Your Client (KYC) will increase your chances of finding employment in this industry.

Questions and answers

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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.