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AML, KYC and CDD - 20 Courses Bundle
Training Express Ltd

CPD Accredited | 20 Courses Bundle | Free 20 PDF Certificates | Lifetime Access | Free Retake Exam

Summary

Price
£100 inc VAT
Or £33.33/mo. for 3 months...
Study method
Online
Duration
1 week · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
100 CPD hours / points
CPD What's this?
Certificates
  • Digital certificate - Free
  • Hard copy certificate - Free
Assessment details
  • Multiple Choice Question (MCQ) (included in price)
Additional info
  • Tutor is available to students

Overview

[Updated 2025]

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

Certificates

Assessment details

Multiple Choice Question (MCQ)

Included in course price

CPD

100 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

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.

Who is this course for?

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.

Requirements

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

Career path

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

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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