MLRO (Money Laundering Reporting Officer), AML & Know Your Client (KYC) - CPD Certified
Flash Sale: Flat 43% Off | 4 in 1 Exclusive Bundle | Free PDF Certificate & Exam Included
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Summary
- CPDQS Digital Certificate Included for The Title Course Only - Free
- CPD Certified Printed Hardcopy Certificate (Per Unit) - £8
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
AML, KYC & CDD Special Bundle : Made Exclusively for Lucrative Career Optimists
Gain the AML, KYC & CDD skills to protect your organisation from money laundering offences, and launch a successful career in the field of AML financial crime prevention.
The AML, KYC & CDD course is divided into nine in-depth modules, covering the fundamental aspects of money laundering. It explores the different types of money laundering in detail, as well as legal and regulatory obligations. You will learn best practices for assessing client risk, AML record-keeping, and identifying suspicious customer activity, exploring the key principles of the Proceeds of AML Crime Act 2002.
This AML, KYC & CDD Bundle consists the following professional career oriented courses:
- Course 01: Anti Money Laundering Specialist
- Course 02: Know Your Customer (KYC)
- Course 03: Financial Analysis Methods
- Course 04: Security Management and Fraud Prevention Training
AML & KYC Learning Outcomes
- Understand the concept of AML money laundering and its impact on society.
- Know the provisions of the Proceeds of Crime Act 2002 as it relates to AML money laundering.
- Find out the history and development of anti-money laundering regulation.
- Recognise the role and responsibilities of a AML money laundering reporting officer.
- Be aware the risk-based approach to AML anti-money laundering.
- Examine how to perform customer due diligence and understand its importance in preventing AML money laundering.
Enrol AML & KYC today and start learning.
CPD
Course media
Description
AML, KYC & CDD Course Curriculum
- Introduction to AML Money Laundering
- Proceeds of AML Crime Act 2002
- Development of AML Anti-Money Laundering Regulation
- Responsibility of the AML Money Laundering Reporting Office
- AML Risk-based Approach
- AML Customer Due Diligence
- AML Record Keeping
- Suspicious Conduct and Transactions
- AML Awareness and Training
- Introduction to KYC
- Customer Due Diligence
- AML (Anti-Money Laundering)
- KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- Regulations to be Complied by Industries
- Methods for carrying out KYC and AML and the Future of KYC Compliance
Who is this course for?
This AML, KYC & CDD does not require you to have any prior qualifications or experience.
Requirements
There is no formal qualification needed for this AML, KYC & CDD course.
Career path
A career path in AML & KYC sector involves working in financial institutions, regulatory agencies, or compliance departments of businesses subject to AML and KYC regulations. Some potential career paths in this field include:
- Financial Compliance Officer
- Risk Management Officer
- AML/KYC Analyst
- Financial Crime Investigator
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Certificates
CPDQS Digital Certificate Included for The Title Course Only
Digital certificate - Included
After studying the course materials, you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim One Digital Certificate for the title course completely free of cost. The cost for additional digital certificates is £4.99 each.
CPD Certified Printed Hardcopy Certificate (Per Unit)
Hard copy certificate - £8
- FREE UK Delivery
- International Delivery +£ 10.00
The price for each Printed Hardcopy Transcript is £9.99.
- FREE UK Delivery
- International Delivery +£ 10.00
Student ID Card is included in the price, excluding shipping fees.
- UK Delivery £4
- International Standard +£ 8.00
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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.
