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KYC and AML Compliance Audits and Assessments

Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support

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£14.99 inc VAT
Study method
Online, self-paced
2 hours
Access to content
Lifetime access
No formal qualification
10 CPD hours / points
  • Digital certificate - £4.99
  • Hard copy certificate - £9.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Are you wrestling with the complexities of KYC and AML compliance and its ever-changing regulatory landscape? Do you seek a comprehensive understanding that could positively impact your business operations, client relationships, and overall risk management? Untangle the intricate web of KYC and AML compliance with our intensive course! Leap over the hurdles of compliance audits and assessments with ease, paving the way for streamlined operations, improved customer relationships, and a fortified stand against financial crime.

Learning Outcomes:

  • Gain a robust understanding of KYC principles and procedures.
  • Master the art of Customer Due Diligence for effective risk management.
  • Delve into the core concepts of Anti-Money Laundering (AML).
  • Comprehend the interplay between KYC, AML, and Data Privacy Regulations in the UK.
  • Understand the specific regulations applicable to various industries.
  • Explore innovative methods for carrying out KYC and AML assessments and envisage the future of KYC compliance.


10 CPD hours / points
Accredited by CPD Quality Standards

Course media


Welcome to your comprehensive guide on 'KYC and AML Compliance Audits and Assessments.' This course is designed to instil in you a nuanced understanding of KYC procedures, AML strategies, and their confluence with Data Privacy Regulations specific to the UK. Whether you're new to compliance or looking to enhance your current knowledge, this course serves as a detailed roadmap to guide you through the intricate labyrinth of compliance regulations.

The curriculum covers not just the theoretical frameworks but also the practical applications, including understanding Customer Due Diligence, compliance regulations for various industries, and innovative methods for KYC and AML assessments. Stay ahead of the curve by glimpsing into the future of KYC compliance, ready to adapt to emerging trends and technologies.

Seize this opportunity to empower yourself with vital knowledge, mitigating risks and ensuring your business stays in line with regulatory compliance. Sign up now, and let's embark on this journey of mastering KYC and AML compliance together!


Upon successful completion of the course, you have the option to receive a certificate titled KYC. The following prices apply for the certificates:

  • PDF Certificate: £4.99

You will receive an email with your certificate in PDF format that you can print or share For only £4.99.

  • Hardcopy Certificate for Students in the UK: £9.99

This option provides you with a high-quality, professionally printed certificate delivered to you anywhere in the UK for only £9.99

  • Hardcopy Certificate for International Students: £14.99

For students outside of the United Kingdom, this option ensures delivery of a high-quality, professionally printed certificate to your international address for only £14.99.

Who is this course for?

  • Compliance officers seeking to broaden their knowledge in KYC and AML.
  • Business owners who want to ensure their operations meet all KYC requirements.
  • Finance professionals aiming to specialise in KYC and AML audits.
  • Legal advisors who are keen on learning about the UK's data privacy regulations associated with KYC.

Career path

  • KYC Analyst: £27,000 - £35,000
  • Compliance Officer: £35,000 - £50,000
  • AML Analyst: £30,000 - £45,000
  • Senior Compliance Officer: £50,000 - £70,000
  • KYC Compliance Manager: £55,000 - £75,000
  • Director of Compliance (KYC and AML): £80,000 - £100,000+

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.


Digital certificate

Digital certificate - £4.99

Hard copy certificate

Hard copy certificate - £9.99

Hardcopy Certificate for International Students: £14.99

For students outside of the United Kingdom, this option ensures delivery of a high-quality, professionally printed certificate to your international address for only £14.99.


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What does study method mean?

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.

What are CPD hours/points?

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.

What is a ‘regulated qualification’?

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.

What is an ‘endorsed’ course?

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.