AML and KYC - QLS Endorsed Certificate

Description

Do you know that the Financial Action Task Force (FATF) estimates that between 2% and 5% of global GDP is laundered yearly? Money laundering and terrorist financing are serious threats to the global financial system, and the importance of Anti Money Laundering (AML) and Know Your Customer (KYC) regulations cannot be overstated. Our AML and KYC - QLS Certificate bundle includes two QLS-endorsed courses and five CPD QS-accredited courses that provide a comprehensive understanding of AML and KYC regulations.

The QLS-endorsed courses in AML and KYC cover the principles and practices of AML and KYC regulations and equip you with the skills and knowledge necessary to prevent and detect financial crimes. With these courses, you will receive a hardcopy certificate that proves your endorsement, adding credibility to your professional profile.

In addition to the QLS-endorsed courses, our bundle includes five CPD QS-accredited courses in financial crimes investigation, compliance, internal audit skills, GDPR, and financial management. These courses provide you with a deep understanding of the industry and equip you with the tools necessary to succeed.

Take advantage of this opportunity to enhance your professional profile with our AML and KYC - QLS Certificate bundle. With a combination of QLS-endorsed and CPD QS-accredited courses, you can be confident that you are gaining the skills and knowledge required to succeed in the AML and KYC industry.

This bundle comprises the following courses:

QLS Endorsed Courses:

• Course 01: Diploma in Anti-Money Laundering (AML) Training at QLS Level 5
• Course 02: Certificate in KYC at QLS Level 3

CPD QS Accredited Courses:

• Course 03: Financial Investigator : Financial Crimes
• Course 04: Certificate in Compliance
• Course 05: Internal audit skills
• Course 06: GDPR
• Course 07: Financial Management

Learning Outcomes:

• Develop a thorough understanding of Anti Money Laundering (AML) and Know Your Customer (KYC) regulations.
• Learn to identify and prevent financial crimes, including money laundering and terrorist financing.
• Acquire the skills necessary to conduct financial crime investigations.
• Develop an understanding of compliance and internal audit skills.
• Gain an understanding of GDPR and its impact on the financial industry.
• Enhance your financial management skills, including budgeting and forecasting.
• Develop critical thinking and problem-solving skills to identify potential risks and opportunities in the financial industry.

Please Note: Imperial Academy is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.

The Diploma in Anti-Money Laundering (AML) Training at QLS Level 5 course is a comprehensive programme that covers all aspects of AML regulations. The course begins with an introduction to money laundering and the Proceeds of Crime Act 2002. It then moves on to cover the development of AML regulations, the responsibility of the Money Laundering Reporting Office, and the risk-based approach. Additionally, the course covers customer due diligence, record keeping, suspicious conduct and transactions, and awareness and training. By the end of the course, you will have gained a thorough understanding of AML regulations and the skills necessary to identify, prevent, and report financial crimes.

The Diploma in Certificate in KYC at QLS Level 3 course covers six modules related to KYC and AML compliance. The first module introduces KYC, while the second module focuses on Customer Due Diligence. The third module covers Anti-Money Laundering regulations, and the fourth module explores KYC, AML, and data privacy regulations for business operations in the United Kingdom. The fifth module looks at the regulations that industries need to comply with, and the final module discusses various methods for carrying out KYC and AML, as well as the future of KYC compliance. This course equips learners with essential knowledge and skills for ensuring regulatory compliance in their business operations.

Certification

In pursuing QLS-endorsed courses, learners attain not only profound understanding but also amplify their professional prowess, enriching their curriculum vitae.

The Quality Licence Scheme stands as a reputable and distinguished endorsement, emblematic of exceptional standards and excellence throughout the UK.

Investing in this comprehensive package, learners will not only receive one but TWO HARD COPY QLS ENDORSED CERTIFICATES conveniently delivered to their doorstep!

CPD

Who is this course for?

Career path

Certificates