KYC and AML for Preventing Financial Crime
Super Saver Offer! CPD Accredited| Interactive Lessons| Free ID Card & Assessment Included| 1 Year Access
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- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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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
CPD
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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
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.
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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.
