AML, KYC, CDD & GDPR
QLS Endorsed Advanced Diploma | CPD Certified | 230 CPD Points | 3-in-1 Bundle | FREE Exam & Expert Support
One Education
Summary
- Certificate of completion (PDF) - £9
- Certificate of completion (Hardcopy) - £15
- Certificate of completion (QLS Hardcopy) - £109
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
AML, KYC, CDD & GDPR - All QLS Endorsed - Fully Career Oriented Courses!
The Bundle includes the following
- Course 1: AML - Anti Money Laundering
- Course 2: KYC - Know Your Customer & CDD
- Course 3: GDPR - General Data Protection Regulations
Accreditation and Endorsement
The AML, KYC, CDD & GDPR course materials are recognised by Quality Licence Scheme (QLS) and CPD Quality Standards (CPD QS) Accredited. This ensures the deep research and quality resource allocation behind the development phase of the course.
Key Benefits
- QLS Endorsement
- CPD QS Accreditation
- Lifetime Access
- No Hidden Fees
- 24/7 Tutor Support
Achievement
Certificates
Certificate of completion (PDF)
Digital certificate - £9
After successfully completing this KYC Course, you will qualify for the CPD QS certified certificate from One Education.
Certification is available in both PDF & hardcopy format, which can be received by paying —
- PDF Certificate: £9
Certificate of completion (Hardcopy)
Hard copy certificate - £15
- Hardcopy Certificate (within the UK): £15
- Hardcopy Certificate (international): £15 + £10 (postal charge) = £25
Certificate of completion (QLS Hardcopy)
Hard copy certificate - £109
Method of Assessment
- MCQ Based
- Exam Passing Score: 60%
- Unlimited Retakes
- Instant Assessment and Feedback
Endorsed Certificate of Achievement from the Quality Licence Scheme
After successfully completing this course, learners will be able to order an endorsed certificate as proof of their achievement. The hardcopy of this certificate of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying —
- Within the UK: £109
- International: £109 + £10 (postal charge) = £119
CPD
Course media
Description
AML, KYC, CDD & GDPR
Curriculum Breakdown
Phone-Based Customer Service
Anti-Money Laundering (AML) Training
- 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
Know Your Customer & CDD
- Module 01: Introduction to KYC
Module 02: Customer Due Diligence
Module 03: AML (Anti-Money Laundering)
Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
Module 05: Regulations to be Complied by Industries
Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance
GDPR Certificate
- Chapter 01: GDPR Basics
- Chapter 02: GDPR Explained
- Chapter 03: Lawful Basis for Preparation
- Chapter 04: Rights and Breaches
- Chapter 05: Responsibilities and Obligations
Who is this course for?
AML, KYC, CDD & GDPR
Particularly this AML, KYC, CDD & GDPR course is effective for-
- Compliance Analysts
- Compliance Managers
- Analysts / Know Your Client Analysts
- AML/TF(Anti Money Laundering and Terrorist Financing) Analysts
- AML/TF Managers
- Onboarding Analysts
- Anyone in the financial compliance sector (private companies, regulated or non-regulated companies, banking, real estate, lawyers, or public sector employees).
NB: This is not a regulated course. To get qualified, you need to enrol:
- Certificate in Know Your Customer & Customer Due Diligence
- Certificate in Anti Money Laundering (AML)
Requirements
AML, KYC, CDD & GDPR
There are no specific prerequisites to enrol in this course. Anyone and everyone can take this AML, KYC, CDD & GDPRcourse.
Career path
After completing this AML, KYC, CDD & GDPRcourse, you will have the knowledge and skills to explore trendy and in-demand jobs, such as;
- KYC Analyst
- Fraud Monitoring Associate
- Investigations Specialist
- AML Prevention Representative
These professionals typically make between £35k to £75k annually in the United Kingdom.
Questions and answers
The study time for this course is listed as 427 hours, which seems a long time for just a KYC course. Please can you clarify if this is correct?
Answer:Dear Matt, Thank you for your question. The given duration is correct for this course. The course content is not that long but the estimated time for the assignment took most of the total given time.
This was helpful.When is the course starting?
Answer:Dear Adey, Thank you for your question. You can start the course anytime once you purchase the course. Thanks.
This was helpful.
Reviews
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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.
