Level 4 Diploma in AML & KYC - QLS Endorsed

Main Course: Diploma in Anti Money Laundering (AML) And KYC Concepts at QLS Level 4

Course 01: Corporate Finance Training

Course 02: UK Employment Law Masterclass

Course 03: Financial Investigator

Course 04: UK Tax Accounting

Course 05: International Law

Course 06: Compliance Risk and Management

Course 07: Office Administration & Skills Diploma

Course 08: Microsoft Excel - Beginner, Intermediate & Advanced

Course 09: Communication Skills Masterclass

Course 10: Time Management

Implement KYC customer due diligence (CDD) procedures

Identify and report suspicious activity according to AML regulations

Understand the typologies used in money laundering schemes

Apply risk-based approaches to AML compliance

Manage Politically Exposed Persons (PEP) risks effectively

Evaluate the effectiveness of AML and KYC frameworks

Get a Free QLS Endorsed Certificate upon completion of the course

Get a Free Student ID Card with this training program (£10 postal charge will be applicable for international delivery)

The course is Affordable and Simple to understand

Get Lifetime Access to the course materials

The training program comes with 24/7 Tutor Support

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

Module 01: What Is Working Capital and What Are Working Capital Elements

Module 02: What Are the Benefits and Cost of Various Working Capital Elements

Module 03: Operating and Cash Conversion Cycle with Practical Example

Module 04: Cash Conversion Cycle of Different Companies

Module 05: Working Capital Impact on Company Value

Module 06: Understanding Working Capital Requirements and Different Approaches in Management

Module 07: Understand Trade Credits In Business

Module 08: How Do We Manage Receivables

Module 09: Understanding How to Change Credit Policies and Evaluate the Impact

Module 10: Monitoring Receivables

Module 11: Payable Management

Module 12: Inventory Management and Pros and Cons of High Inventory

Module 13: Inventory Management & EOQ, Reorder Levels, Lead Time

Module 14: ABC System of Managing Inventory

Module 15: Cash Management Process

Module 01: Basic of Employment Law

Module 02: Legal Recruitment Process

Module 03: Employment Contracts

Module 04: Employee Handbook

Module 05: Disciplinary Procedure

Module 06: National Minimum Wage & National Living Wage

Module 07: Parental Right, Sick Pay & Pension Scheme

Module 08: Discrimination in the Workplace

Module 09: Health & Safety at Work

Module 10: Dismissal, Grievances and Employment Tribunals

Module 11: Workplace Monitoring & Data Protection

PDF Certificate: Free (Previously it was £12.99*11 = £143)

CPD Hard Copy Certificate: Free (For The First Course: Previously it was £29.99)

QLS Endorsed Hard Copy Certificate: Free (For The Title Course: Previously it was £99)

Finance professionals

Legal practitioners

Compliance officers

Risk managers

Administrative staff

Career changers

AML Analyst - £30,000 to £50,000

KYC Specialist - £25,000 to £45,000

Compliance Officer - £35,000 to £60,000

Financial Investigator - £30,000 to £55,000

Corporate Finance Manager - £50,000 to £80,000

Risk Manager - £40,000 to £70,000