AML, KYC & CDD

Description

This comprehensive course on AML, KYC & CDD will deepen your understanding on this topic.

After successful completion of this course you can acquire the required skills in this sector. This AML, KYC & CDD comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market.

So enrol in this course today to fast-track your career ladder.

You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate.

There is no experience or previous qualifications required for enrolment on this AML, KYC & CDD. It is available to all students, of all academic backgrounds.

Our AML, KYC & CDD is fully compatible with PC's, Mac's, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G.

There is no time limit for completing this course, it can be studied in your own time at your own pace.

Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to-

And much more!

1 sections • 14 lectures • 04:38:00 total length

•Module 01: Introduction to Money Laundering: 00:15:00

•Module 02: Proceeds of Crime Act 2002: 00:19:00

•Module 03: Development of Anti-Money Laundering Regulation: 00:18:00

•Module 04: Responsibility of the Money Laundering Reporting Officer: 00:19:00

•Module 05: Risk-based Approach: 00:20:00

•Module 06: Record Keeping: 00:14:00

•Module 07: Suspicious Conduct and Transactions: 00:20:00

•Module 08: Awareness and Training: 00:18:00

•Module 09: Introduction to KYC: 00:31:00

•Module 10: Customer Due Diligence: 00:21:00

•Module 11: AML (Anti-Money Laundering): 00:29:00

•Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom: 00:21:00

•Module 13: Regulations to be Complied by Industries: 00:20:00

•Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance: 00:13:00