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KYC and AML Risk Assessment: Techniques and Tools
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Advanced Learning Materials | Certificate Accredited by CPD | Lifetime Access | 24/7 Expert Tutor Support

Summary

Price
£19 inc VAT
Study method
Online
Duration
2 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
10 CPD hours / points
CPD What's this?
Certificates
  • Digital certificate - £4.99
  • Hard copy certificate - £9.99
Assessment details
  • KYC and AML Risk Assessment: Techniques and Tools (included in price)
Additional info
  • Tutor is available to students

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Overview

Money laundering is a serious crime that can have a devastating impact on society. It allows criminals to hide the proceeds of their crimes, making it difficult for law enforcement to track them down and bring them to justice. KYC (Know Your Customer) and AML (Anti-Money Laundering) are two important tools that can be used to combat money laundering.

The KYC and AML course is the perfect way to learn about KYC and AML and to protect your organisation from money laundering. Sign up today and start learning!

Learning Outcomes:

  • Develop a comprehensive understanding of KYC and AML principles.
  • Acquire valuable knowledge of data privacy regulations in the UK.
  • Gain insights into industry regulations shaping the fight against financial crime.
  • Explore innovative KYC and AML methods for future compliance strategies.
  • Become a skilled person equipped to navigate the evolving landscape of financial compliance.

Certificates

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.

Assessment details

KYC and AML Risk Assessment: Techniques and Tools

Included in course price

To simplify the evaluation and accreditation procedure for students, we offer an automated assessment system. You'll have immediate access to a custom-created MCQ test or assignment after completing this course. The results will be immediately evaluated, and the score will be shown for your assessment. Each test will have a passing mark of 60%.

CPD

10 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

Embark on a transformative journey with our course, KYC and AML. Module 01 introduces you to the fundamental concepts of Know Your Customer (KYC), highlighting its pivotal role in maintaining trust and transparency within financial institutions. In Module 02, we uncover the intricate web of Anti-Money Laundering (AML), equipping you with the tools to combat this pervasive threat. Module 03 delves into the data privacy regulations of the United Kingdom, shedding light on their intersection with KYC and AML compliance. In Module 04, explore industry regulations that shape the global fight against financial crime. Finally, Module 05 opens the gateway to the future, where you will discover innovative KYC and AML methods reshaping compliance strategies.

Enrol in our KYC and AML course today to unlock a world of possibilities. Gain the knowledge and skills needed to excel in the dynamic field of financial compliance and become a valuable asset in safeguarding the integrity of the financial world. Don't miss this opportunity to set yourself apart—embrace the power of KYC and AML. Secure your spot now!

Certification

Upon completing the course, you can obtain a certificate titled Know Your Customer. Certificate options include a PDF Certificate at £4.99, a hardcopy for UK- delivery at £9.99, or a hardcopy for international delivery at £14.99.

Who is this course for?

  • Financial professionals seeking to enhance their compliance skills.
  • Individuals aspiring to work in the banking and financial sector.
  • Compliance officers and professionals looking to broaden their knowledge.

Career path

  • KYC Analyst: £30,000 - £45,000 per annum.
  • AML Compliance Officer: £35,000 - £55,000 per annum.
  • Financial Crime Investigator: £40,000 - £60,000 per annum.
  • Risk and Compliance Manager: £50,000 - £80,000 per annum.
  • Regulatory Compliance Consultant: £60,000 - £100,000+ per annum.

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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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