Description

Are you looking to enhance your AML, KYC and Risk Management skills? If yes, then you have come to the right place. Our comprehensive course on AML, KYC and Risk Management will assist you in producing the best possible outcome by mastering the AML, KYC and Risk Management skills.

The AML, KYC and Risk Management is for those who want to be successful. In the AML, KYC and Risk Management, you will learn the essential knowledge needed to become well versed in AML, KYC and Risk Management.

Our AML, KYC and Risk Management starts with the basics of AML, KYC and Risk Management and gradually progresses towards advanced topics. Therefore, each lesson of this AML, KYC and Risk Management is intuitive and easy to understand.

Why would you choose the AML, KYC and Risk Management from Compliance Central:

Lifetime access to AML, KYC and Risk Management course materials

Full tutor support is available from Monday to Friday with the AML, KYC and Risk Management

Learn AML, KYC and Risk Management skills at your own pace from the comfort of your home

Gain a complete understanding of AML, KYC and Risk Management

Accessible, informative AML, KYC and Risk Management learning modules designed by expert instructors

Get 24/7 help or advice from our email and live chat teams with the AML, KYC and Risk Management bundle

Study AML, KYC and Risk Management in your own time through your computer, tablet or mobile device

A 100% learning satisfaction guarantee with your AML, KYC and Risk Management

Curriculum Breakdown

Diploma in 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 Officer

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

KYC

Module 01: Introduction to KYC

Module 02: Customer Due Diligence

Module 03: AML (Anti-Money Laundering)

Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom

Module 05: Regulations to be Complied by Industries

Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

Risk Management Process

Module 01: Introduction to Risk Management.

Module 02: Risk Management Process.

Module 03: Benefits of Risk Management.

Module 04: Enterprise Risk Management.

Module 05: Managing Financial Risks.

Module 06: Managing Technology Risks.

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

The AML, KYC and Risk Management helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in AML, KYC and Risk Management. It is also great for professionals who are already working in AML, KYC and Risk Management and want to get promoted at work.

Requirements

To enrol in this AML, KYC and Risk Management, all you need is a basic understanding of the English Language and an internet connection.

Career path

The AML, KYC and Risk Management will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to AML, KYC and Risk Management.

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

CPD Accredited PDF Certificate

CPD Accredited Hard Copy Certificate

Hard copy certificate - £10.79

CPD Accredited Hard Copy Certificate

Delivery Charge:

Inside the UK: Free

Outside of the UK: £9.99

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Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certification

By Compliance Central

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