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Anti Money Laundering (AML), Know Your Client (KYC) and GDPR + Financial Analysis cover image

Anti Money Laundering (AML), Know Your Client (KYC) and GDPR + Financial Analysis
Training Edge

4 in 1 Bundle | Free 4 PDF Certificate Included | Instant Access | 100% Pass Rate | 14 Day Money Back Guarantee

Summary

Price
£100 inc VAT
Or £33.33/mo. for 3 months...
Study method
Online, On Demand
Duration
8.2 hours · Self-paced
Qualification
No formal qualification
Certificates
  • 4 Certificates - Free
  • Reed Courses Certificate of Completion - Free
  • CPD Accredited Certificate - (Verified) - £5
Assessment details
  • MCQ EXAM (included in price)
Additional info
  • Tutor is available to students

Overview

Anti Money Laundering (AML), Know Your Client (KYC) and GDPR Training Bundle

CPD Accredited | FREE PDF Certificates | 14-Day Money-Back Guarantee | 4-Course Bundle

Gain essential compliance knowledge and stay ahead in the finance, legal, or data protection sectors with this all-in-one Anti Money Laundering (AML), Know Your Client (KYC) and GDPR Training Bundle. This 4-course collection is designed for professionals and learners seeking to strengthen their understanding of legal and regulatory frameworks in a cost-effective, flexible format.

What's Included in This Bundle?

This expertly curated training bundle includes four interrelated CPD-accredited courses:

  • Course 1: Anti Money Laundering (AML)

  • Course 2: Know Your Client (KYC)

  • Course 3: GDPR Training

  • Course 4: Data Protection & Compliance Essentials

Each course complements the others, offering a well-rounded understanding of compliance, client verification, and data protection—key topics for professionals in finance, law, HR, and more.

Key Features

  • Instant access – Start learning immediately

  • Fully online and self-paced – Study on your schedule, from any device

  • CPD-accredited courses – Enhance your professional profile

  • Free final MCQ exams – With unlimited retakes for all courses

  • Free PDF certificates – Available on completion of each course

  • 14-day money-back guarantee – Risk-free enrolment

  • Unlimited lifetime access – Review materials anytime

  • No hidden costs – Transparent pricing

Why Choose a Bundle?

Purchasing these courses separately would be more expensive. This bundle offers:

  • A cohesive learning experience

  • Better value for money

  • A structured pathway into compliance and regulatory training

  • Relevant skills across multiple high-demand sectors

Certificates

4 Certificates

Digital certificate - Included

Note: Since you will get 1 auto-generated certificate from reed, you need to order certificate (for free) as soon as you complete the course to obtain the certificates of other courses.

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD Accredited Certificate - (Verified)

Digital certificate - £5

CPD Accredited Certificate in PDF format from Training Edge after a successful completion. You have to spend only $5 to get a CPD Accredited Certificate (Verified) PDF format of this certificate.

Assessment details

MCQ EXAM

Included in course price

Curriculum

34
sections
35
lectures
8h 12m
total

Course media

Description

High-Quality, Affordable Training for Everyone

At Training Edge, we are dedicated to delivering high-quality, accessible education at an affordable price. The Anti Money Laundering (AML), Know Your Client (KYC) and GDPR Training Bundle reflects this commitment by offering up-to-date, expertly developed content designed to meet current industry standards.

Each course in this bundle has been carefully created by experienced professionals to ensure learners gain practical, relevant knowledge. Whether you're new to compliance or looking to enhance your understanding of regulatory practices, this bundle offers a premium learning experience tailored to your needs.

Buying for Your Team?

This bundle is a great option for team training or staff development. To purchase for colleagues or employees:

  • Add the Anti Money Laundering (AML), Know Your Client (KYC) and GDPR Training Bundle to your basket

  • Enter the learner’s details and a personalised message at checkout

It’s a convenient and effective way to support your team's compliance and data protection knowledge.

Refund Policy

Your satisfaction is important to us. That’s why this course bundle is backed by a 14-day money-back guarantee through Reed. If you're not completely satisfied and meet the refund conditions, simply request a refund via your Reed dashboard—no hassle, no questions asked.

Who is this course for?

The Anti Money Laundering (AML), Know Your Client (KYC) and GDPR Training bundle is ideal for anyone seeking multiple related compliance courses in one affordable, convenient package.

This training bundle is suitable for:

  • Students looking to build foundational knowledge in compliance and data protection

  • Young professionals aiming to boost their career prospects in finance, legal, or corporate roles

  • Experienced professionals wanting to refresh or expand their understanding of AML, KYC, and GDPR requirements

Whether you're just starting out or enhancing existing skills, this course bundle offers flexible, career-focused learning for all levels.

Requirements

There are no formal entry requirements to enrol in the Anti Money Laundering (AML), Know Your Client (KYC) and GDPR Training course bundle. This course is open to all learners who have a passion for learning and a desire to expand their knowledge in compliance, data protection, and regulatory practices.

Career path

Completing this training can support roles such as:

  • Compliance Officer – Avg. salary: £30,000–£45,000

  • KYC Analyst – Avg. salary: £28,000–£42,000

  • Data Protection Officer – Avg. salary: £35,000–£55,000

  • AML Analyst – Avg. salary: £30,000–£50,000

Gain skills to grow in regulatory, financial, and legal sectors.

Questions and answers

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Reviews

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FAQs

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2026. All rights reserved.