Level 3 Certificate in Anti Money Laundering (AML), KYC, and Customer Due Diligence

Royal Open College

MCQ-Based Examination

Included in course price

• Module 01: Introduction to Money Laundering 07:25

  • 1: Module 01: Introduction to Money Laundering 07:25

• Module 02: Proceeds of Crime Act 2002 09:01

  • 2: Module 02: Proceeds of Crime Act 2002 09:01

• Module 03: Development of Anti-Money Laundering Regulation 11:40

  • 3: Module 03: Development of Anti-Money Laundering Regulation 11:40

• Module 04: Responsibility of the Money Laundering Reporting Officer 07:29

  • 4: Module 04: Responsibility of the Money Laundering Reporting Officer 07:29

• Module 5: Sanctions and Embargoes 11:15

  • 5: Module 5: Sanctions and Embargoes 11:15

• Module 06: Know Your Customer (KYC) 07:46

  • 6: Module 06: Know Your Customer (KYC) 07:46

• Module 07: Customer Due Diligence 06:58

  • 7: Module 07: Customer Due Diligence 06:58

• Module 08: Record Keeping 08:14

  • 8: Module 08: Record Keeping 08:14

• Module 09: Suspicious Conduct and Transactions 06:47

  • 9: Module 09: Suspicious Conduct and Transactions 06:47

• Module 10: Cybercrime and AML 09:28

  • 10: Module 10: Cybercrime and AML 09:28

• Module 11: Anti-Bribery and Corruption 07:54

  • 11: Module 11: Anti-Bribery and Corruption 07:54

• Module 12: Awareness and Training 10:46

  • 12: Module 12: Awareness and Training 09:46
  • 13: Additional Information 01:00

• Module 13: Introduction to GDPR 05:36

  • 14: Module 13: Introduction to GDPR 05:36

• Module 14: Lawful Basis for Preparation 04:59

  • 15: Module 14: Lawful Basis for Preparation 04:59

• Module 15: Roles and responsibilities 05:28

  • 16: Module 15: Roles and responsibilities 05:28

• Module 16: Personal Data Breaches 05:02

  • 17: Module 16: Personal Data Breaches 05:02

• MCQ Assessment 02:00

  • 18: MCQ Assessment 02:00

• Course Completion 02:00

  • 19: Final Words! 01:00
  • 20: Additional Information 01:00

Anti Money Laundering (AML), KYC, and Customer Due Diligence

Money laundering poses significant risks to financial systems and global security. The Anti Money Laundering (AML), KYC, and Customer Due Diligence course provides a comprehensive understanding of AML practices, regulations, and preventive measures. Develop essential skills to combat financial crime and ensure compliance with global standards.

Course Curriculum of the Anti Money Laundering (AML), KYC, and Customer Due Diligence

Module 01: Introduction to Money Laundering
This module introduces the fundamentals of money laundering, exploring its stages, methods, and global impacts. Learners understand how illicit funds are integrated into legitimate systems and the significance of prevention.

Module 02: Proceeds of Crime Act 2002
Learners examine the Proceeds of Crime Act 2002, focusing on its legal framework, offences, and enforcement powers. The module highlights how the Act supports AML activities across UK financial institutions.

Module 03: Development of Anti-Money Laundering Regulation
This module traces the evolution of AML regulations, from early UK legislation to global standards like FATF. Learners explore how policies have adapted to modern financial challenges.

Module 04: Responsibility of the Money Laundering Reporting Officer
Learners study the critical role of the MLRO, including obligations for monitoring transactions, filing suspicious activity reports (SARs), and ensuring organisational compliance with AML laws.

Module 05: Sanctions and Embargoes
This module discusses the role of international sanctions, embargoes, and financial restrictions. Learners understand how to identify restricted entities and ensure compliance with global sanction regimes.

Module 06: Know Your Customer (KYC)
Learners gain insights into the principles of KYC, including customer verification, identity validation, and risk profiling. The module emphasises regulatory expectations and best practices.

Module 07: Customer Due Diligence
This module explores the stages of CDD, from risk assessment to enhanced due diligence (EDD). Learners develop skills to apply proportionate checks based on customer and transaction risk levels.

Module 08: Record Keeping
Learners study the legal requirements for record retention and documentation in AML compliance. The module explains how maintaining accurate records supports transparency and investigations.

Module 09: Suspicious Conduct and Transactions
This module focuses on recognising, analysing, and reporting suspicious activities. Learners gain the ability to differentiate between normal and high-risk financial behaviour effectively.

Module 10: Cybercrime and AML
Learners examine how digital technologies facilitate money laundering and how AML frameworks adapt to cyber threats. The module covers online fraud, digital currencies, and cyber investigations.

Module 11: Anti-Bribery and Corruption
This module provides an overview of anti-bribery legislation, including the UK Bribery Act 2010. Learners understand how bribery and corruption intersect with AML practices.

Module 12: Awareness and Training
The final module focuses on fostering a culture of compliance through awareness programmes and continuous staff training. Learners explore strategies to embed AML principles within organisational operations.

Anti Money Laundering (AML), KYC, and Customer Due Diligence

Anyone who is interested in Anti Money Laundering (AML), KYC, and Customer Due Diligence can enrol in this course.

Please Note: This course is designed to support your personal growth and skill development. After completing this course, learners can pursue the professional qualification courses.

Anti Money Laundering (AML), KYC, and Customer Due Diligence

There is no prior requirement to enrol on this Anti Money Laundering (AML), KYC, and Customer Due Diligence course.

Anti Money Laundering (AML), KYC, and Customer Due Diligence

• AML Supervisor
• AML Analyst
• Compliance Officer
• AML Compliance Analyst
• Risk Management Consultant
• AML & Conflicts Analyst
• KYC/Compliance Officer
• AML Analyst
• KYC Specialist
• Financial Crime Investigator
• Financial Crime Manager
• Legal and Compliance Advisor
• Regulatory Affairs Manager
• Certified Anti-Money Laundering Senior Specialist

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