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Anti Money Laundering (AML), Know Your Client (KYC) + Compliance and Risk Management cover image

Anti Money Laundering (AML), Know Your Client (KYC) + Compliance and Risk Management
Training Edge

4 in 1 Bundle | Free PDF Certificate Included | MCQ Assessment | 14 Day Money Back Guarantee | FREE Unlimited Exam

Summary

Price
£19 inc VAT
Study method
Online, On Demand 
Duration
7.1 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Assessment details
  • MCQ EXAM (included in price)
Additional info
  • Tutor is available to students
3 students purchased this course

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Overview

Anti-Money Laundering (AML), Know Your Client (KYC) + Compliance and Risk Management
  • FREE PDF Certificate | FREE MCQ Exam with Unlimited Retakes

Build essential compliance knowledge with this comprehensive Anti-Money Laundering (AML), Know Your Client (KYC) + Compliance and Risk Management course. Designed to meet modern regulatory and professional standards, this course equips you with the practical skills needed to identify financial crime risks and support effective compliance frameworks.

Start learning instantly and study 100% online at your own pace, from any device. Whether you are entering the compliance field or looking to strengthen your professional credentials, this course provides clear, up-to-date training relevant across multiple industries.

What You Will Learn

  • Core principles of Anti-Money Laundering (AML)

  • Customer Due Diligence and Know Your Client (KYC) processes

  • Risk assessment and risk-based compliance approaches

  • Identifying and preventing financial crime

  • Understanding compliance responsibilities within organisations

Course Highlights

  • Fully online and self-paced learning

  • Access anytime, anywhere

  • Compatible with desktop, laptop, tablet, and smartphone

  • Expert tutor support available throughout

  • Unlimited access to learning materials

  • FREE MCQ assessment with unlimited retakes

  • FREE instant PDF certificate upon completion

  • No hidden fees

  • 14-Day Money-Back Guarantee via Reed

Certificates

Assessment details

MCQ EXAM

Included in course price

  • FREE MCQ exams with unlimited retakes
  • Instant Results & Certificate

Curriculum

23
sections
36
lectures
7h 8m
total

Description

Certificate of Achievement

Upon successful completion of the Anti-Money Laundering (AML), Know Your Client (KYC) + Compliance and Risk Management course, you will be able to instantly download your Certificate of Achievement in PDF format at no extra cost.

Buying for Your Team?

This course can be purchased for colleagues or multiple team members. Simply add the course to your basket, enter each learner’s details at checkout, and include a personalised message if you wish.

Refund Policy

This course is covered by a 14-day money-back guarantee. If you are not fully satisfied, you can request a refund easily through your dashboard within 14 days of purchase.

Who is this course for?

  • Beginners entering compliance, finance, or risk management

  • Professionals seeking to strengthen AML, KYC, and regulatory knowledge

  • Managers and business owners responsible for organisational compliance

Requirements

  • No prior experience required

  • Basic computer and internet access

Career path

  • Compliance Officer

  • Risk Analyst

  • Financial Crime Investigator

  • KYC Specialist

  • AML Compliance Manager

Questions and answers

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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.

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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