Skip to content
  1. Online
  2. Accounting and finance
  3. AML
MLRO (Money Laundering Reporting Officer), AML & Know Your Client (KYC) - CPD Certified cover image

MLRO (Money Laundering Reporting Officer), AML & Know Your Client (KYC) - CPD Certified
StudyHub

4 in 1 Exclusive Bundle | Free PDF Certificate & Exam Included

Summary

Price
Save 21%
£24.99 inc VAT (was £32)
Offer ends 25 June 2026
Study method
Online
Course format
Video
Duration
16 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
CPD
40 CPD hours / points
CPD What's this?
Certificates
  • 4 CPD Certified PDF Certificates - Free
  • CPD Certified Printed Hardcopy Certificate (Per Unit) - £9.99
Assessment details
  • MCQ/Assessment (included in price)
Additional info
  • Tutor is available to students
93 students purchased this course

Add to basket or enquire

Overview

AML, KYC & CDD Special Bundle : Made Exclusively for Lucrative Career Optimists

Gain the AML, KYC & CDD skills to protect your organisation from money laundering offences, and launch a successful career in the field of AML financial crime prevention.

The AML, KYC & CDD course is divided into nine in-depth modules, covering the fundamental aspects of money laundering. It explores the different types of money laundering in detail, as well as legal and regulatory obligations. You will learn best practices for assessing client risk, AML record-keeping, and identifying suspicious customer activity, exploring the key principles of the Proceeds of AML Crime Act 2002.

This AML, KYC & CDD Bundle consists the following professional career oriented courses:

  • Course 01: Anti Money Laundering Specialist
  • Course 02: Know Your Customer (KYC)
  • Course 03: Financial Analysis Methods
  • Course 04: Security Management and Fraud Prevention Training

AML & KYC Learning Outcomes

  • Understand the concept of AML money laundering and its impact on society.
  • Know the provisions of the Proceeds of Crime Act 2002 as it relates to AML money laundering.
  • Find out the history and development of anti-money laundering regulation.
  • Recognise the role and responsibilities of a AML money laundering reporting officer.
  • Be aware the risk-based approach to AML anti-money laundering.
  • Examine how to perform customer due diligence and understand its importance in preventing AML money laundering.

Enrol AML & KYC today and start learning.

Certificates

Assessment details

MCQ/Assessment

Included in course price

CPD

40 CPD hours / points
Accredited by CPD Quality Standards

Course media

Description

AML, KYC & CDD Course Curriculum

  • Introduction to AML Money Laundering
  • Proceeds of AML Crime Act 2002
  • Development of AML Anti-Money Laundering Regulation
  • Responsibility of the AML Money Laundering Reporting Office
  • AML Risk-based Approach
  • AML Customer Due Diligence
  • AML Record Keeping
  • Suspicious Conduct and Transactions
  • AML Awareness and Training
  • Introduction to KYC
  • Customer Due Diligence
  • AML (Anti-Money Laundering)
  • KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
  • Regulations to be Complied by Industries
  • Methods for carrying out KYC and AML and the Future of KYC Compliance

Who is this course for?

This AML, KYC & CDD does not require you to have any prior qualifications or experience.

Requirements

There is no formal qualification needed for this AML, KYC & CDD course.

Career path

A career path in AML & KYC sector involves working in financial institutions, regulatory agencies, or compliance departments of businesses subject to AML and KYC regulations. Some potential career paths in this field include:

  • Financial Compliance Officer
  • Risk Management Officer
  • AML/KYC Analyst
  • Financial Crime Investigator

Questions and answers

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

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
Related searches: Accountancy courses, Finance courses, Accounting courses, 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.