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Compliance Processes Library
London Governance & Compliance Academy

Prevent Financial Crime. Strengthen Compliance. Manage Risk Effectively.

Summary

Price
£250 inc VAT
Or £41.67/mo. for 6 months...
Study method
Distance learning
Duration
20 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Certificate of Completion - Free

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Overview

This bundle provides essential training on assessing, managing, and mitigating financial crime risks. Covering AML risk assessment, Customer Due Diligence (CDD), Know Your Customer (KYC), suspicious transaction reporting, and fostering a strong compliance culture, this bundle equips professionals with the knowledge to ensure regulatory compliance and safeguard financial institutions. Participants will gain practical insights into risk-based approaches, compliance monitoring, and best practices for preventing financial crime.

Certificates

Description

LGCA's FCA Compliance Processes Library includes the following courses:

  1. AML Risk Assessment
  2. AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)
  3. Assessing and Managing AML Risks
  4. Building an AML Risk-based Approach
  5. Establishing and Maintaining a Strong CDD Programme
  6. Introduction to Know Your Client (KYC) and Customer Due Diligence (CDD)
  7. Suspicious Transactions/Activity Reporting
  8. The Value of Customer Due Diligence (CDD)
  9. Creating a Compliance Culture in Financial Services

Who is this course for?

Professionals working in the financial services industry, particularly in compliance, risk management, and anti-money laundering roles.

Requirements

No prerequisites

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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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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.