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AML & KYC - CPD Accredited

AML & KYC - CPD Accredited

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 16 hours

  • All levels

Description

Blooming Spring Deal of The Year is Live Now!!

** Offer Ends Soon; Hurry Up!! **

AML & KYC 4 in 1 Bundle

Learn from relevant industry professionals and quickly equip yourself with the specific knowledge and skills needed to excel in your chosen career through the AML & KYC bundle training. Study the AML & KYC Bundle and get an expertly designed training experience.

Improve your knowledge and enhance the skills you need to succeed as a professional in any workplace with this AML & KYC Bundle. Designed to build your competent skill set and enable you to do the best job possible, the AML & KYC Bundle is ideal for those who aim to be the best in their fields.

Our AML & KYC Bundle contains 4 of our premium courses for one discounted price:

  • Course 01: Anti-Money Laundering (AML)

  • Course 02: Tax Accounting Course

  • Course 03: Know Your Customer (KYC)

  • Course 04: GDPR Training

All the courses under this AML & KYC bundle are split into a number of expertly created modules to provide you with an in-depth and comprehensive learning experience. Upon successful completion of the AML & KYC bundle, an instant e-certificate will be exhibited in your profile that you can order as proof of your new skills and knowledge. Stand out from the crowd and get trained for the job you want.

With this comprehensive AML & KYC bundle, you can achieve your dreams and train for your ideal career. This AML & KYC bundle covers essential aspects in order to progress in your chosen career.

Why Prefer Us?

  • All-in-one package of 4 premium courses AML & KYC bundle

  • Earn a certificate accredited by CPDQS.

  • Get a free student ID card! (£10 postal charge will be applicable for international delivery)

  • Globally Accepted Standard Lesson Planning

  • Free Assessments

  • 24/7 Tutor Support.

Start your learning journey straightaway!

*** Course Curriculum ***

Course 01: Anti-Money Laundering (AML)

  • Module 01: Introduction to Money Laundering

  • Module 02: Proceeds of Crime Act 2002

  • Module 03: Development of Anti-Money Laundering Regulation

  • Module 04: Responsibility of the Money Laundering Reporting Office

  • Module 05: Risk-based Approach

  • Module 06: Customer Due Diligence

  • Module 07: Record Keeping

  • Module 08: Suspicious Conduct and Transactions

  • Module 09: Awareness and Training

Assessment Process

Once you have completed all the courses in the bundle, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards.

Show off Your New Skills with a Certificate of Completion

Upon passing the Bundle course, you will receive a Certificate for each of the courses inside this bundle as proof of your new skills that are accredited by CPD. On the other hand, it will help your continued professional development. You can order your PDF certificates at a cost of £10 (for each course) and £29 for a hard copy certificate or both for £39.

CPD

50 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This AML & KYC bundle is suitable for everyone.

Requirements

You will not need any prior background or expertise.

Career path

This AML & KYC bundle will allow you to kickstart or take your career in the related sector to the next stage.

Certificates

Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - £29

If you are an international student, you will be required to pay an additional fee of 10 GBP for international delivery, and 4.99 GBP for delivery within the UK, for each certificate

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