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Anti-Money Laundering and KYC - Double Endorsed Certificate cover image

Anti-Money Laundering and KYC - Double Endorsed Certificate
Imperial Academy

2 QLS Endorsed Course | CPD Certified | Free PDF + Hardcopy Certificates | 80 CPD Points | Lifetime Access

Summary

Price
£159 inc VAT
Or £53.00/mo. for 3 months...
Study method
Online
Course format
Video
Duration
816 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
80 CPD hours / points
CPD What's this?
Achievement
Endorsed by The Quality Licence Scheme
Certificates
  • Certificate of completion - Free
  • Certificate of completion - Free
Assessment details
  • Multiple Choice Questions (MCQ)/Assignment (included in price)
Additional info
  • Tutor is available to students
1 student purchased this course

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Overview

As financial crimes grow more sophisticated and regulatory scrutiny intensifies, professionals with expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes are in high demand across banking, fintech, legal, and corporate sectors. The global AML market is projected to surpass £8 billion by 2027, driven by stricter enforcement and the increasing need for risk mitigation in financial operations. In the UK, institutions face significant penalties for non-compliance, making skilled AML and KYC professionals invaluable.

This double QLS-endorsed certificate is ideal for aspiring compliance officers, risk analysts, financial advisors, and fraud prevention specialists. It’s also suitable for those looking to enter or progress in the finance, legal, or corporate compliance sectors. Careers in AML and KYC offer strong earning potential, with salaries ranging from £30,000 to over £65,000 depending on role and experience.

Combining two Level 5 courses, this programme covers the Proceeds of Crime Act 2002, customer due diligence, suspicious activity monitoring, risk-based approaches, and KYC procedures. It also addresses data privacy regulations, industry-specific compliance, and the future of AML/KYC systems—preparing learners to uphold ethical, legal, and secure financial practices.

Endorsed by the Quality Licence Scheme (QLS), this certificate demonstrates your readiness to meet complex regulatory challenges with confidence. Enrol today and take a vital step toward a respected and high-demand career in financial compliance.

Learning Outcomes

This unique bundle will help you to-

  • Acquire a deeper understanding of Anti-Money Laundering and KYC
  • Help you in achieving your career goal
  • Make you confident in your knowledge and skills
  • Be aware of the employment trends in related industries.
  • Adapt to an ever-changing industry

Achievement

Certificates

Certificate of completion

Digital certificate - Included

2 PDF CPD Certificate Completely free of charge.

Certificate of completion

Hard copy certificate - Included

2 Hard Copy QLS Endorsed Certificate Completely free of charge.

Assessment details

Multiple Choice Questions (MCQ)/Assignment

Included in course price

CPD

80 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

The Anti-Money Laundering and KYC resources were created with the help of experts, and all subject-related information is kept updated regularly to ensure learners stay caught up on the latest developments.

Course Curriculum

Course 1: Anti-Money Laundering (AML) Training (Level 5 at QLS)

  • 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

Course 2: KYC (Level 5 at QLS)

  • 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

Certification

Learners will get 2 QLS Endorsed Certificate + 2 CPD Accredited Certificate of achievement directly at their doorstep after successfully completing the package! It should be noted that international students must pay a £10 shipping cost.

Who is this course for?

Anyone who is interested in a particular field, wants to strengthen their resume, or wants to grow in their career would benefit from this Anti-Money Laundering and KYC bundle.

Requirements

Anyone can enrol in this Training.

Career path

You will get a competitive edge and have access to a variety of employment prospects after completing this Anti-Money Laundering and KYC bundle.

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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