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KYC and Anti-Money Laundering

KYC and Anti-Money Laundering

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

Highlights

  • On-Demand course

  • All levels

Description

Gaining thorough knowledge or specialising in a specific field requires finding relevant courses in the proper order. This is a daunting task for anyone, especially someone who needs a broad understanding of the subject. Moreover, It can take a lot of work to find a thorough course on a particular topic, especially one that starts at the very beginning and covers everything. Hence, to make life easier, we present you with this all-inclusive, cutting-edge KYC and Anti-Money Laundering Training bundle to help you in this endeavour.

Experts design our KYC and Anti-Money Laundering Training bundle to prepare you for the challenges of this ever-competitive world. The courses in the bundle include practical and real-life scenarios and theories to help you become familiar with the most recent developments in this rapidly expanding KYC and Anti-Money Laundering Training sector. Furthermore, you'll be in complete charge of your learning journey; you can learn anywhere and anytime.

To make your learning process as smooth as possible, our team has prepared round-the-clock to answer your every query. So, don't hesitate to enrol in the KYC and Anti-Money Laundering Training bundle and gain a competitive advantage.

Learning Outcomes

This unique bundle will help you to-

  • Acquire a deeper understanding of KYC and Anti-Money Laundering Training

  • Help you in achieving your career goal

  • Make you confident in your knowledge and skills

  • Be aware of the employment trends in related industries.

  • Adapt to an ever-changing industry

The KYC and Anti-Money Laundering Training resources were created with the help of experts, and all subject-related information is kept updated regularly to ensure learners stay caught up on the latest developments.

Course Curriculum

Course 1: KYC : AML & KYC (Level 5 at QLS)

  • 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

Course 2: AML (Level 5 at QLS)

  • 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

Certification

Learners will get 2 QLS Endorsed Certificate + 2 CPD Accredited Certificate of achievement directly at their doorstep after successfully completing the package! It should be noted that international students must pay a £10 shipping cost.

CPD

80 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Anyone who is interested in a particular field, wants to strengthen their resume, or wants to grow in their career would benefit from this KYC and Anti-Money Laundering Training bundle.

Requirements

Anyone can enrol in this Training.

Career path

You will get a competitive edge and have access to a variety of employment prospects after completing this KYC and Anti-Money Laundering Training bundle.

Certificates

Certificate of completion

Digital certificate - Included

2 PDF CPD Certificate Completely free of charge.

Certificate of completion

Hard copy certificate - Included

2 Hard Copy QLS Endorsed Certificate Completely free of charge.

About The Provider

Imperial Academy is the online learning platf...

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