AML, KYC & CDD - CPD Certified
Spring Flash Sale | 11-in-1 Premium Bundle| 110 CPD Points| Free Hardcopy + PDF Certificate + Exam | Lifetime Access
Apex Learning
Summary
- Certificate of completion - Free
- Certificate of completion - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Give a compliment to your career and take it to the next level. This AML, KYC & CDD Course bundle will provide you with the essential knowledge to shine in your professional career. Whether you want to develop skills for your next job or elevate your skills for your next promotion, this AML, KYC & CDD Course bundle will help you stay ahead of the pack.
Throughout the AML, KYC & CDD Course programme, it stresses how to improve your competency as a person in your chosen field while also outlining essential career insights in the relevant job sector.
Along with this AML, KYC & CDD Course, you will get 10 premium courses, an original hardcopy, 11 PDF certificates (Main Course + Additional Courses) Student ID card as gifts.
This AML, KYC & CDD Course Bundle Consists of the following Premium courses:
- ⇒ Course 01: Certificate in Anti Money Laundering (AML)
- ⇒ Course 02: Certificate in Know Your Customer & Customer Due Diligence
- ⇒ Course 03: Customer Service Management
- ⇒ Course 04: GDPR Data Protection
- ⇒ Course 05: Criminal Procedure Law and Criminology Level 3
- ⇒ Course 06: Compliance Training
- ⇒ Course 07: Public Relation
- ⇒ Course 08: Security Management Advanced Diploma
- ⇒ Course 09: Financial Analysis
- ⇒ Course 10: Financial Statements Fraud Detection Training
- ⇒ Course 11: Paralegal
Enrol now in AML, KYC & CDD Course to advance your career, and use the premium study materials from Apex Learning.
CPD
Course media
Description
The bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your AML, KYC & CDD Course expertise and essential knowledge, which will assist you in reaching your goal. Moreover, you can learn from any place in your own time without travelling for classes.
Course Curriculum:
Certificate in Anti Money Laundering (AML)
- 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 Office
- Module 05: Risk-based Approach
- Module 06: Customer Due Diligence
- Module 07: Record Keeping
- Module 08: Suspicious Conduct and Transactions
- Module 09: Awareness and Training
And 10 more courses ...
Who is this course for?
Anyone from any background can enrol in this AML, KYC & CDD Course bundle.
Requirements
This AML, KYC & CDD Course has been designed to be fully compatible with tablets and smartphones.
Career path
Having this expertise will increase the value of your CV and open you up to multiple job sectors.
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Certificates
Certificate of completion
Digital certificate - Included
Cost of PDF Certificates is included in course price
Certificate of completion
Hard copy certificate - Included
You will get the Hard Copy certificate for the title course (Certificate in Anti Money Laundering (AML)) absolutely Free! Other Hard Copy certificates are available for £10 each.
Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.
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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.
