AML, CFT, KYC, CDD & GDPR

Training Express Ltd

Multiple Choice Questions (MCQ)

Included in course price

• AML, CFT, KYC, CDD & GDPR 4:08:36

  • 1: Module 01 Introduction to Money Laundering part 1 03:03
  • 2: Module 01 Introduction to Money Laundering part 2 03:55
  • 3: Module 02 Proceeds of Crime Act 2002 part 1 05:21
  • 4: Module 02 Proceeds of Crime Act 2002 part 2 05:34
  • 5: Module 03 Development of Anti-Money Laundering Regulation part 1 04:58
  • 6: Module 03 Development of Anti-Money Laundering Regulation part 2 06:01
  • 7: Module 04 Responsibility of the Money Laundering Reporting Officer part 1 05:05
  • 8: Module 04 Responsibility of the Money Laundering Reporting Officer part 2 05:27
  • 9: Module 05 Risk-based Approach part 1 05:25
  • 10: Module 05 Risk-based Approach part 2 00:15
  • 11: Module 06 Record Keeping part 1 05:28
  • 12: Module 06 Record Keeping part 2 06:30
  • 13: Module 07 Suspicious Conduct and Transactions part 1 04:48
  • 14: Module 07 Suspicious Conduct and Transactions part 2 07:10
  • 15: Module 08 Awareness and Training part 1 04:06
  • 16: Module 08 Awareness and Training part 2 05:45
  • 17: Module 09 Introduction to KYC part 1 09:02
  • 18: Module 09 Introduction to KYC part 2 11:05
  • 19: Module 10 Customer Due Diligence part 1 06:14
  • 20: Module 10 Customer Due Diligence part 2 06:11
  • 21: Module 11 AML (Anti-Money Laundering) part 1 08:16
  • 22: Module 11 AML (Anti-Money Laundering) part 2 08:20
  • 23: Module 12 KYC, AML, and Data Privacy Regulations for Businesses Operations in th 05:13
  • 24: Module 12 KYC, AML, and Data Privacy Regulations for Businesses Operations in th 06:37
  • 25: Module 13 Regulations to be Complied by Industries part 1 05:23
  • 26: Module 13 Regulations to be Complied by Industries part 2 06:49
  • 27: Module 14 Methods for carrying out KYC and AML and the Future of KYC Compliance 04:49
  • 28: Module 14 Methods for carrying out KYC and AML and the Future of KYC Compliance 04:48
  • 29: Module 15 GDPR Basics part 1 04:57
  • 30: Module 15 GDPR Basics part 2 05:56
  • 31: Module 16 GDPR Explained part 1 04:38
  • 32: Module 16 GDPR Explained part 2 05:33
  • 33: Module 17 Lawful Basis for Preparation part 1 06:44
  • 34: Module 17 Lawful Basis for Preparation part 2 07:49
  • 35: Module 18 Rights and Breaches part 1 08:12
  • 36: Module 18 Rights and Breaches part 2 08:18
  • 37: Module 19 Responsibilities and Obligations part 1 08:53
  • 38: Module 19 Responsibilities and Obligations part 2 07:37
  • 39: Module 20 Ethical and Social Issues and Data Protection part 1 09:11
  • 40: Module 20 Ethical and Social Issues and Data Protection part 2 09:10

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 FREE digital & Printed certificate (only printed certificate delivery fee applicable). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Compliance Officer: Participants with a background in this 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 this 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 this 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.

No prior degree or experience is required to enrol in this course.

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