AML, KYC and CDD - 20 Courses Bundle

Every company should verify their customer’s identity to prevent risks such as money laundering and terrorism. This AML, KYC and Customer Due Diligence- CDD course will educate you on the KYC and CDD procedures to comply with AML laws and prevent the multitude of AML risks customers may bring to financial institutions.

This AML, KYC and Customer Due Diligence bundle includes the following courses:

• Course 01: Anti-Money Laundering (AML) - Level 3
• Course 02: KYC - Know Your Customers
• Course 03: CRM - Customer Relationship Management
• Course 04: VAT - Value-Added Tax
• Course 05: HR (Human Resources)
• Course 06: Certificate in Compliance
• Course 07: GDPR Training Course
• Course 08: Debt Management
• Course 09: Stakeholder Management
• Course 10: Quality Assurance (QA) Management
• Course 11: Corporate Paralegal
• Course 12: Financial Investigator
• Course 13: Financial Reporting
• Course 14: Tax
• Course 15: PR: Public Relations
• Course 16: Financial Controller Training
• Course 17: Insurance
• Course 18: Personal Development Skills
• Course 19: Office Skills
• Course 20: Time Management Skills

Key Features of this AML, KYC and Customer Due Diligence Course

• Accredited by CPD
• Instant e-certificate
• Fully online, interactive AML & KYC course with audio voiceover
• Self-paced learning and laptop, tablet, smartphone-friendly
• 24/7 Learning Assistance
• Discounts on bulk purchases

Hard copy certificate

Hard copy certificate - Included

PDF Certificate

Digital certificate - Included

The AML, KYC and Customer Due Diligence course will teach you various techniques and strategies to prevent money laundering. It will give you clear ideas of the primary responsibilities of an AML officer. In addition, the AML and KYC course will explain how to prevent financial crime with a risk-based approach. You’ll gain deep insights into the KYC and AML functions and understand why they are necessary to safeguard customers and businesses.

Learning Outcomes

This AML, KYC and Customer Due Diligence course will explain how money is laundered and how to identify risk according to AML principles. It will teach you the best methods of formulating KYC/CDD policies for businesses to prevent money laundering.

• Understand what money laundering is and how to prevent it
• Learn about money laundering under the Proceeds of Crime Act 2002
• Identify the elements of customer due diligence (CDD)
• Discover the AML and KYC procedures to mitigate the risks of financial crimes
• Gain insights into the future of AML and KYC

Certification

Once you’ve successfully completed the AML, KYC and Customer Due Diligence Course, you will immediately be sent a digital certificate.

CPD Accreditation

All of our courses, including this AML, KYC and Customer Due Diligence Course are fully accredited.

This comprehensive AML, KYC and Customer Due Diligence Course bundle is for those interested in learning how to prevent financial risks and ensuring regulatory compliance for businesses using KYC and CDD procedures.

Learners do not require any prior qualifications to enrol on this AML, KYC and Customer Due Diligence Course.

This bundle AML, KYC and Customer Due Diligence Course will lead you to many different career opportunities, here are few prospects:

• AML Compliance Officer
• Fraud Prevention Specialist
• Due Diligence Specialist
• HR Manager
• Data Protection Officer
• Quality Control Inspector
• Tax Accountant

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