Skip to content
KYC and AML for Preventing Financial Crime cover image

KYC and AML for Preventing Financial Crime
Academy for Health & Fitness

Super Saver Offer! CPD Accredited| Interactive Lessons| Free ID Card & Assessment Included| 1 Year Access

Summary

Price
£19.99 inc VAT
Study method
Online
Duration
2 hours · Self-paced
Access to content
365 days
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Assessment details
  • Assessment (included in price)
Additional info
  • Tutor is available to students

Overview

48-Hour Knowledge Knockdown! Prices Reduced Like Never Before!

Picture this: You're working in the financial services industry and you come across a transaction that seems suspicious. You suspect that it could be related to money laundering, but you're not quite sure. What do you do?

If you're not equipped with the knowledge and skills needed to prevent financial crimes, you could end up inadvertently facilitating the very crimes you're trying to prevent. That's where KYC and AML for Preventing Financial Crime comes in.

Our online course on KYC and AML is designed to provide you with the essential knowledge and skills needed to prevent financial crimes such as money laundering, terrorist financing, and fraud. Through a series of engaging and interactive modules, you will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them.

Enrol now and become a specialist in KYC and AML, helping to prevent financial crimes in your organisation and the wider community. With our online course, you will gain the knowledge and skills needed to make a difference in the fight against financial crimes & AML.

Learning Outcomes of this KYC and AML course:

  • Understand the concepts of KYC and AML
  • Learn about the legal and regulatory frameworks surrounding KYC and AML
  • Gain knowledge of the types of financial crimes
  • Understand the methods used to prevent financial crimes

Why Prefer this KYC and AML for Preventing Financial Crime Course?

  • Opportunity to earn a certificate accredited by CPD QS after completing this KYC and AML for Preventing Financial Crime course
  • Get a free student ID card! (£10 postal charge will be applicable for international delivery).
  • Innovative and engaging content.
  • Free assessments.
  • 24/7 tutor support

Assessment details

Assessment

Included in course price

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Curicullum Breakdown of KYC and AML for Preventing Financial Crime Course:

  • 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

KYC and AML for Preventing Financial Crime is a comprehensive online course that provides you with the knowledge and skills needed to prevent financial crimes such as money laundering, terrorist financing, and fraud. Our course covers the essential concepts of KYC (Know Your Customer) and AML (Anti-Money Laundering) and provides you with the knowledge needed to identify and prevent financial crimes.

Through a series of interactive modules, you will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Our course is designed to be engaging and interactive, allowing you to learn at your own pace and complete the course in your own time.

You will learn about the legal and regulatory frameworks surrounding KYC and AML, the types of financial crimes, and the methods used to prevent them. Our course is suitable for anyone who wants to learn about KYC and AML, including professionals in the financial services industry, compliance officers, risk managers, and anyone interested in preventing financial crimes.

Assessment Process of Diploma in Know Your Customer (KYC) at QLS Level 3:

You have to complete the assignment questions given at the end of the course and score a minimum of 60% to pass each exam.

After passing the Advanced Diploma in Know Your Customer (KYC) at QLS Level 3 exam, you will be able to request a certificate at an additional cost that has been endorsed by the Quality Licence Scheme.

Who is this course for?

  • Professionals in the financial services industry
  • Compliance officers
  • Risk managers
  • Anyone interested in preventing financial crimes

Requirements

You will not need any prior background or expertise to take this KYC and AML for Preventing Financial Crime course

Career path

The knowledge and skills gained from our course can be used in a range of careers in the financial services industry. Here are some job roles and their average salary range in the UK:

  • Compliance Officer: £30,000 - £70,000 per year
  • Risk Manager: £35,000 - £85,000 per year
  • Anti-Money Laundering Specialist: £30,000 - £60,000 per year
  • Fraud Investigator: £25,000 - £55,000 per year

Questions and answers

No questions or answers found containing ''.

Abi asked:

what certification do you get with this online course after completion? what level or is it a certificate of attendance

Answer:

Hi Abi, Thanks for your interest in the course. Learners get a CPD certificate upon completion of this course. It is a level 3 course.

This was helpful. Thank you for your feedback.
Ask a question

Reviews

Currently there are no reviews for this course. Be the first to leave a review.

Leave a review

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.
View all
Similar subjects: AML, KYC, Accounting and finance
Related searches: Online courses

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.