Description

Money laundering is a major crime that funds illicit activities. Companies need professionals skilled in anti-money laundering (AML) to prevent it. Our AML & KYC course is the perfect start for developing the necessary skills to excel in this in-demand, lucrative field.

In the highly informative AML & KYC course, you will be able to establish a solid understanding of AML and KYC. The modules will educate you on the Proceeds of Crime Act 2002. In addition, you will clearly understand the duties of a money laundering reporting officer. The AML & KYC course will include lessons on how to identify suspicious transactions. You will also be able to learn the basic principles of KYC and customer due diligence.

When you complete the AML & KYC course, you will receive a CPD-accredited certificate. This certificate will add significant value to your resume. Join now and boost your career!

Key Features

CPD UK Certified

Instant e-certificate and a hard copy included

Fully online, interactive AML & KYC course with audio voiceover

Developed by qualified professionals

Self-paced learning and laptop, tablet, smartphone-friendly

24/7 Learning Assistance

Discounts on bulk purchases

AML and KYC Course Curriculum

Module 01: Introduction to AML-Anti Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of AML

Module 04: Responsibility of the Money Laundering Reporting Officer

Module 05: Risk-based Approach

Module 06: Record Keeping

Module 07: Suspicious Conduct and Transactions

Module 08: AML Awareness and Training

Module 09: Introduction to KYC

Module 10: Customer Due Diligence

Module 11: Anti-Money Laundering

Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the UK

Module 13: Regulations to be Complied by Industries

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

We will start our course with AML, where you will learn what money laundering is, the importance, the purpose of the Proceeds of Crime Act 2002, the development of AML regulation and the responsibilities of an MLRO Officer. Besides, you will explore the Risk-based Approach, Customer Due Diligence, record keeping, suspicious conduct, suspicious transactions and the importance of awareness & training.

In the course, you will know what KYC and AML are, along with their regulations in the UK, the methods to carry out them and the future of KYC compliance. Furthermore, we will take you through Customer Due Diligence and data privacy regulations for businesses in the UK and the regulation to be complied by industries.

Taking this course will enable you to

Familiarise yourself with the Proceeds of Crime Act 2002

Understand the roles and responsibilities of a money laundering reporting officer

Learn the skills to identify suspicious conduct and transactions

Enrich your knowledge and understanding of KYC

Get introduced to the KYC, AML and data privacy regulations for the business operations

Accreditation

All of our courses, including this course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. The CPD approved course is owned by E-Learning Solutions Ltd and is distributed under license.

Certification

Once you've successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

Assessment

At the end of the course, there will be an online assessment, which you will need to pass to complete the course.

CPD

10 CPD hours / points Accredited by The CPD Certification Service

Who is this course for?

This AML & KYC course is suitable for

Existing professionals in the relevant industry who wish to enrich their skills.

Individuals aspiring to pursue a career as a money laundering reporting officer or other related professions.

People who wish to learn more about this area.

Requirements

This AML and KYC course requires no formal qualification to start.

Career path

This course will provide you with an overall understanding of AML and KYC. It will assist you in pursuing a career in the following sectors.

Lawyer (Salary Range £60,000 - £80,000 per year)

Accountants (Salary Range £25,000 - £61,000 per year)

KYC Analyst (Salary Range £33,000 - £67,000 per year)

Money Laundering Reporting Officer (Salary Range £24,000 - £74,000 per year)

Certificates

Hard copy certificate

Hard copy certificate - Included

You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.

PDF Certificate

Digital certificate - Included

Course Images

AML and KYC (Online Course)

By Training Express

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