Description

This AML, KYC & CDD course is highly advisable to strengthen your understanding of money laundering, why it is illegal, and how criminals launder enormous amounts of money through various techniques every year.

The AML, KYC & CDD course is designed to provide students with a comprehensive understanding of Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) regulations and best practices. The course will cover the key concepts and practical skills needed to design and implement AML, KYC, and CDD programs, including identifying and assessing money laundering risks, implementing customer identification and verification procedures, and monitoring for suspicious activity.

This AML, KYC & CDD bundle package includes the:

Course 01: AML

Course 02: KYC

After this course, you will be able to:

Learn about money laundering and how it happens

Understand the Proceeds of Crime Act of 2002 and follow the anti-money laundering rules

Determine and evaluate the responsibilities of Money Laundering Reporting Officers, as well as the individual who can be designated as an MLRO

Describe any suspicious behaviour or activities, as well as any unusual transactions

Recognise the need to provide employee training on anti-money laundering and terrorism financing

Understand the purpose and benefits of KYC

Complete the AML compliance programme as well as the AML client onboarding procedure

Recognise KYC, AML, and Data Privacy Regulations for Companies Operating in the UK

Apply multiple KYC and AML procedures to authenticate a company's customers and clients

This bundle is developed by industry experts and is packed with several insightful modules to properly understand AML, KYC & CDD and allow you to accelerate your career.

Why People Love And Enrol The bundle From One Education

Eligibility for CPD accredited certificates on successful completion of each of the courses in this bundle

Learning materials of our bundle contain engaging voiceover and visual elements for your comfort

Freedom to study at your own pace

24/7 access to the bundle materials for 12 months

Full Tutor support on weekdays (Monday - Friday)

This online training bundle has been designed by industry experts and will give you an in-depth understanding of this topic. The bundle features easy-to-digest modules that break down each topic and ensure all our students receive an unrivalled and thorough learning experience.

If you want to work in this rapidly growing sector and stand out from the competition, then our bundle is the perfect place to kickstart your dream career.

On the bundle, we guarantee that you will gain relevant skills and acquire tremendous knowledge on the subject. The certificate you'll achieve after completing the bundle will help you land the job you want in a related field.

Enjoy a pleasant and professional 100% online learning experience and enrol in our today and take control of your career!

Curriculum

The curriculum of this bundle is given below:

**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

Method of Assessment

Students will have to take automated multiple-choice exams or assignments for se courses to complete the bundle successfully. The exams will be online and you will need to score 60% or above to pass. After successfully passing each exam, you will be able to apply for your CPD accredited certificate.

Certificate of Achievement

Endorsed Certificate of Achievement from the Quality Licence Scheme

After completing the following courses under the bundle, learners will be able to order endorsed certificates as proof of their achievement:

KYC (within the UK: £109, International: £119)

Hardcopy of these certificates of achievement endorsed by the Quality Licence Scheme can be ordered and received straight to your home by post, by paying the certificate prices mentioned beside the respective course's name.

Exam & Retakes:
It is to inform our learners that the initial exam for this online course is provided at no additional cost. In the event of needing a retake, a nominal fee of £9.99 will be applicable.

Certification
Upon successful completion of the assessment procedure, learners can obtain their certification by placing an order and remitting a fee of £9 for PDF Certificate and £15 for the Hardcopy Certificate within the UK ( An additional £10 postal charge will be applicable for international delivery).

CPD

20 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This AML, KYC & CDD course is suitable for the following:

Compliance professionals looking to gain experience in AML, KYC and CDD regulations

Financial services professionals looking to understand how to comply with AML, KYC and CDD regulations

Business professionals looking to understand how AML, KYC and CDD regulations affect their organisation

IT professionals looking to understand how to implement AML, KYC and CDD systems

Law enforcement professionals looking to understand how to combat money laundering

Requirements

There are no formal entry requirements for the bundle, with enrollment open to anyone! Anyone and everyone with a knack for learning can enrol on this course without any hesitation.

Learn online from any internet device, including your computer, tablet or smartphone. Study when it suits you and complete the bundle at your own pace.

All students must have a passion for learning and literacy and be over the age of 16.

Career path

Money adviser (£20,000 to £28,000)

Credit controller (£18,000 to £28,000)

Public finance accountant (£22,000 to £65,000)

Private practice accountant (£22,000 to £65,000)

Credit manager (£24,000 to £50,000)

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AML, KYC & CDD Course

By One Education

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