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AML, KYC & CDD Diploma - QLS Endorsed cover image

AML, KYC & CDD Diploma - QLS Endorsed
Training Express Ltd

1 Free Quality Licence Scheme-QLS Endorsed & 4 CPD Accredited Certificates included | Free Retake Exam | Lifetime Access

Summary

Price
Save 33%
£100 inc VAT (was £150)
Or £33.33/mo. for 3 months...
Offer ends 01 January 2027
Study method
Online
Duration
29 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
50 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • Digital certificate - Free
  • Hardcopy Certificate - Free
Assessment details
  • Multiple Choice Question (MCQ) (included in price)
Additional info
  • Tutor is available to students

Overview

✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩

[Updated 2025]

AML, KYC & CDD Diploma QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life.

This AML, KYC & CDD Diploma course is a comprehensive course designed to provide a detailed understanding of the nature of the AML, KYC & CDD Diploma-related sector and your key roles within it.

Our AML, KYC & CDD Diploma course is endorsed by the Quality Licence Scheme - QLS, ensuring you acquire new skills and enhance your professional development.

AML, KYC & CDD Diploma QLS Bundle Includes the following Courses

  • ➽ Course 01: Diploma in AML, KYC & CDD at QLS Level 4
  • ➽ Course 02: Risk Assessment Training
  • ➽ Course 03: Certificate in Compliance
  • ➽ Course 04: CRM - Customer Relationship Management
  • ➽ Course 05: GDPR UK Training

Learning Outcomes:

  • Understand AML, KYC, and CDD principles at QLS Level 4.
  • Perform effective risk assessments in financial contexts.
  • Implement compliance measures within regulatory frameworks.
  • Apply CRM strategies for enhanced customer relationships.
  • Ensure GDPR compliance in UK business operations.

Key Features of AML, KYC & CDD Diploma

  • Eligibility for QLS endorsed certificate upon successful completion of the AML, KYC & CDD Diploma course
  • Free CPD Accredited Course
  • Fully online, interactive AML, KYC & CDD Diploma course with audio voiceover
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Enrol now in this AML, KYC & CDD Diploma course to excel!

Achievement

Certificates

Digital certificate

Digital certificate - Included

Once you’ve successfully completed your course, you will immediately be sent a FREE digital certificate.

Hardcopy Certificate

Hard copy certificate - Included

Also, you can have your FREE printed certificate delivered by post (shipping cost £3.99 in the UK).
For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.
Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Assessment details

Multiple Choice Question (MCQ)

Included in course price

CPD

50 CPD hours / points
Accredited by CPD Quality Standards

Course media

Resources

Description

Unlock your career potential with our comprehensive "AML, KYC & CDD Diploma - QLS Endorsed" course bundle. Developed to meet rigorous Quality Learning Standards (QLS), this program offers unparalleled expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) practices. Gain in-depth knowledge through five essential courses: Diploma in AML, KYC & CDD at QLS Level 4, Risk Assessment Training, Certificate in Compliance, CRM - Customer Relationship Management, and GDPR UK Training.

QLS endorsement ensures that each course meets the highest educational benchmarks, providing you with skills immediately applicable to your professional environment. Elevate your career prospects in regulatory compliance and financial services while demonstrating your commitment to excellence. Whether you're starting your journey in financial crime prevention or aiming to advance in compliance roles, our QLS Endorsed diploma equips you with the knowledge and credentials to excel. Invest in your future success today with our industry-leading AML, KYC & CDD Diploma and embark on a path to distinction in your field.

Assessment

At the end of the AML, KYC & CDD Diploma course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%.

Accreditation

This AML, KYC & CDD Diploma course is QLS - Quality Licence Scheme Endorsed and CPD Certified, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Certification

CPD Certified: Once you’ve successfully completed your AML, KYC & CDD Diploma course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

QLS Endorsed:After successfully completing the AML, KYC & CDD Diploma course, learners will be able to order an endorsed certificate, titled: Diploma in AML, KYC & CDD at QLS Level 4, as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme.

Who is this course for?

This AML, KYC & CDD Diploma Course can be taken by anyone who wants to understand more about the topic. With the aid of this course, you will be able to grasp the fundamental knowledge and ideas. Additionally, this AML, KYC & CDD Diploma Course is ideal for:

  • Professionals aspiring to specialize in financial compliance.
  • Individuals pursuing careers in banking or financial services.
  • Compliance officers seeking formal accreditation.
  • Entrepreneurs managing financial transactions in their businesses.

Requirements

Learners do not require any prior qualifications to enrol on this AML, KYC & CDD Diploma Course. You just need to have an interest in AML, KYC & CDD Diploma Course.

Career path

After completing this AML, KYC & CDD Diploma Course you will have a variety of careers to choose from. The following job sectors of AML, KYC & CDD Diploma Course are:

  • Compliance Officer - £30K to 60K/year.
  • Risk Manager - £35K to 70K/year.
  • Financial Analyst - £25K to 50K/year.
  • Banking Relationship Manager - £30K to 60K/year.
  • Data Protection Officer - £35K to 70K/year.

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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