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AML- KYC and DPO Training
MAHABT

3 Courses Bundle Learn From Industry Experts | Included Certificate | Updated | 24/7 student support | No hidden fees

Summary

Price
£15 inc VAT
Study method
Online, On Demand 
Course format
24 PDFs and 1 Quiz
Duration
2.9 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
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Overview

Stay compliant, protect your organisation, and advance your career with this comprehensive AML, KYC and Data Protection Officer (DPO) Course. Designed for professionals working in finance, compliance, data management, and risk assessment, this course provides an in-depth understanding of Anti-Money Laundering (AML), Know Your Customer (KYC) procedures, and data protection regulations under the UK GDPR framework.

Key Features of the AML, KYC and DPO Course

  • 100% online course with flexible learning schedule

  • Comprehensive materials based on UK and EU regulations

  • Lifetime access with free updates

  • Free Certificate of completion

Whether you are aspiring to become a Data Protection Officer, strengthen your company’s compliance framework, or simply upgrade your knowledge in financial crime prevention, this course offers everything you need to succeed in the regulatory environment.

Certificates

Curriculum

This course contains

Format: 24 PDFs and 1 Quiz

Duration: 2h and 52m

    • 1: Introduction to Money Laundering 08:00
    • 2: UK legislation and Regulations 09:00
    • 3: Anti-Money Laundering Regulation and Development 15:00
    • 4: The Money Laundering Reporting Officer's Responsibilities 07:00
    • 5: Risk-based Approach 06:00
    • 6: Customer Due Diligence 05:00
    • 7: Record Keeping 08:00
    • 8: Suspicious Conduct and Transactions 08:00
    • 9: POCA and Anti-terrorism provisions 11:00

    • 10: Overview of KYC 06:00
    • 11: KYC Compliance 04:00
    • 12: KYC & AML Regulations in the UK 10:00
    • 13: Regulations for Data Privacy AML and, KYC, 06:00
    • 14: Methods to perform KYC 08:00
    • 15: Methods to perform AML 08:00
    • 16: Tendencies Regarding KYC in 2023 07:00

    • 17: The Data Protection Officer 10:00
    • 18: New Role in Organisations 03:00
    • 19: Role, Obligations, and Position 04:00
    • 20: Relationship with the Management Board 04:00
    • 21: Data Protection Officer Function 08:00
    • 22: Obligation to Maintain Records and Documentation 02:00
    • 23: DPO Task 08:00
    • 24: Tools of the Data Protection Officer 06:00

    • 25: MCQ 01:00

Description

This AML, KYC and DPO training course combines three crucial compliance areas into one structured learning path. You’ll explore AML frameworks, the KYC verification process, and the role and responsibilities of a Data Protection Officer (DPO) in modern organisations.

You’ll learn:

  • The legal foundations and importance of Anti-Money Laundering (AML) in financial institutions

  • Effective Know Your Customer (KYC) procedures for verifying client identity and preventing fraud

  • The principles of data protection, privacy rights, and the General Data Protection Regulation (GDPR)

  • The essential duties and ethical responsibilities of a DPO in maintaining compliance and managing data breaches

By the end of the course, learners will be well-equipped to apply AML and KYC standards, manage data protection compliance, and strengthen the integrity of any organisation.

Who is this course for?

This AML, KYC and DPO Course is ideal for:

  • Compliance officers and risk management professionals

  • Banking, fintech, and finance sector employees

  • Aspiring Data Protection Officers (DPOs) and data governance professionals

  • HR and legal professionals managing personal or client data

  • Business owners who must comply with AML and data protection laws

  • Anyone interested in learning about financial compliance, KYC regulations, and GDPR data handling

Requirements

There are no requirements for this course

Career path

This course will help open doors to new employment options in various businesses and sectors across the United Kingdom.

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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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