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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

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Summary

Price
£19 inc VAT
Study method
Online, On Demand 
Duration
4.3 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Assessment details
  • MCQ Based Online 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 & Risk Management

Gain essential knowledge and practical skills in financial compliance with this comprehensive course bundle. Designed for professionals and newcomers alike, this course covers AML, KYC, Compliance, and Risk Management, equipping you to navigate regulatory frameworks and protect organisations from financial crime.

➽➽➽ Latest Update ( APRIL - 2026 ) ➽➽➽

Why Choose This Course

  • Instant access to start learning immediately

  • Self-paced learning accessible on desktop, laptop, tablet, or smartphone

  • 24/7 tutor support to answer all your questions

  • Unlimited access to revisit course materials anytime

  • Budget-friendly with no hidden fees

  • FREE PDF certificate upon completion

  • Downloadable resources included

  • Reed’s 14-day money-back guarantee

Course Modules

  • Course 1: Anti Money Laundering (AML)

  • Course 2: Know Your Client (KYC)

  • Course 3: Compliance

  • Course 4: Risk Management

Certificates

Assessment details

MCQ Based Online EXAM

Included in course price

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

Curriculum

3
sections
17
lectures
4h 17m
total

    • 1: Module 1 Understanding Money Laundering 11:00
    • 2: Module 2 The Process of Money Laundering 08:00
    • 3: Module 3 The UK Regulatory Framework 11:00
    • 4: Module 4 Risk Management and Money Laundering Deterrence 12:00
    • 5: Module 5 The Role of the Money Laundering Reporting Officer 15:00
    • 6: Module 6 Know Your Customer 16:00
    • 7: Module 7 Money Laundering Training 10:00
    • 8: Module 8 Retail Customer Identification 15:00
    • 9: Module 9 Corporate Customer Identification 12:00
    • 10: Module 10 Suspicious Conduct and Transactions 17:00
    • 11: Module 11 Unusual Transactions 09:00
    • 12: Module 12 Investigating Suspicions 21:00
    • 13: Module 13 Ongoing Monitoring 14:00
    • 14: Module 14 Tipping Off 06:00
    • 15: Module 15 Record Keeping 08:00

    • 16: Compliance and Risk Management 1:07:00

    • 17: Final Exam 05:00

Description

This comprehensive course bundle is designed to provide you with a deep understanding of Anti Money Laundering (AML), Know Your Client (KYC), Compliance, and Risk Management. Developed by industry experts, it equips learners with the essential knowledge and practical skills to identify financial crime, implement regulatory compliance measures, and manage organisational risk effectively.

The course is structured into easy-to-follow modules covering AML frameworks, KYC procedures, compliance requirements, and risk assessment strategies. Whether you are a professional in finance, banking, or compliance, or seeking to upskill for career growth, this course will prepare you to confidently meet regulatory standards and advance your career in the financial sector.

Special Gift Access
Enjoy complimentary access to this course bundle as a gift from Training Edge. Login credentials will be sent directly to your email.

Certificate of Achievement
Upon completing the AML, KYC, Compliance & Risk Management bundle, you will receive an immediate PDF certificate for each individual course—completely free—recognising your achievement and expertise.

Who is this course for?

  • Professionals working in banking, finance, or compliance roles

  • Employees responsible for regulatory compliance and risk management

  • Graduates seeking a career in financial services or auditing

  • Individuals aiming to enhance knowledge of AML, KYC, and compliance procedures

Requirements

  • No prior experience required, suitable for beginners and professionals alike

  • Basic computer literacy and internet access for online learning

Career path

  • Compliance Officer

  • AML/KYC Analyst

  • Risk Management Specialist

  • Financial Auditor

  • Banking & Finance Professional

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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