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AML & Customer Due Diligence
Nano Training

CPD QS Accredited | Bite Size Course Materials | Quick Access | Easy to Learn | 24/7 Expert Support

Summary

Price
£19 inc VAT
Study method
Online, On Demand 
Duration
1.4 hours · Self-paced
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD QS Certificate - PDF - £4.99
  • CPD QS Certificate - Hardcopy - £9.99
Additional info
  • Tutor is available to students

Add to basket or enquire

Overview

Embark on a journey through the intricate labyrinth of Anti-Money Laundering (AML) and Customer Due Diligence. This AML & Customer Due Diligence course unravels the mystery behind effective AML strategies and the art of due diligence, a crucial shield in the financial battlefield against illicit activities.

"AML & Customer Due Diligence" is a CPD QS Accredited course offering an in-depth exploration into the realms of AML strategies and Customer Due Diligence. This AML & Customer Due Diligence course is vital for understanding the roles and responsibilities of an MLRO, adopting a Risk-Based Approach (RBA) in AML, and grasping the nuances of customer due diligence. It’s designed to provide a comprehensive understanding of AML regulations, the importance of thorough customer checks, and the implementation of effective AML policies. This AML & Customer Due Diligence course is a must for professionals seeking to enhance their knowledge in financial security and customer relations management.

Learning Outcomes

After completing this AML & Customer Due Diligence course, you will be able to:

  1. Grasp the key roles and responsibilities of a Money Laundering Reporting Officer (MLRO).
  2. Apply Risk-Based Approach (RBA) effectively in AML processes.
  3. Implement comprehensive Customer Due Diligence (CDD) procedures.
  4. Interpret and adhere to AML regulatory requirements.
  5. Develop robust customer identification and verification protocols.
  6. Analyse and manage risks associated with money laundering.
  7. Create effective AML monitoring and reporting systems.
  8. Enhance compliance with AML legislative frameworks.

Certificates

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Curriculum

4
sections
4
lectures
1h 24m
total

Description

This CPD QS Accredited course in "AML & Customer Due Diligence" equips participants with essential knowledge and skills to implement effective Anti-Money Laundering strategies and conduct thorough Customer Due Diligence. The AML & Customer Due Diligence course delves into the roles of a Money Laundering Reporting Officer (MLRO), emphasizing the importance of a Risk-Based Approach (RBA) in AML and the intricacies of customer due diligence processes. Participants will learn about the latest AML regulations, developing customer identification procedures, and managing potential risks in financial operations. The AML & Customer Due Diligence course is pivotal for professionals looking to enhance their compliance capabilities and contribute to safer financial practices in their organisations.

Course Completion Certificate

Once you've completed the AML & Customer Due Diligence course, you will immediately be sent a free PDF certificate from REED. You can also choose to receive a CPD QS PDF/Hardcopy certificate. Prices for CPD QS certificates are as follows:

  • PDF Certificate: £4.99

Email delivery of printable/shareable PDF certificate.

  • Hardcopy Certificate: £9.99

Professionally printed certificate delivery.

Who is this course for?

This AML & Customer Due Diligence course is designed for:

  1. Compliance officers and managers in financial sectors.
  2. Banking professionals involved in customer relations.
  3. Financial crime investigators and analysts.
  4. Legal advisors specializing in financial regulations.
  5. Corporate risk management officers.

Requirements

The AML & Customer Due Diligence course is open to everyone and has no formal entry criteria.

Career path

Unlock lucrative career opportunities with our AML & Customer Due Diligence course:

  1. AML Compliance Officer: £40,000 - £70,000
  2. Risk Manager: £45,000 - £85,000
  3. Financial Analyst: £35,000 - £60,000
  4. Banking Consultant: £50,000 - £90,000
  5. Financial Investigator: £35,000 - £70,000

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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