Description

Every company should verify their customer's identity to prevent risks such as money laundering and terrorism. This AML, KYC and Customer Due Diligence- CDD course will educate you on the KYC and CDD procedures to comply with AML laws and prevent the multitude of AML risks customers may bring to financial institutions.

This AML, KYC and Customer Due Diligence bundle includes the following courses:

Course 01: Anti-Money Laundering (AML) - Level 3

Course 02: KYC - Know Your Customers

Course 03: CRM - Customer Relationship Management

Course 04: VAT - Value-Added Tax

Course 05: HR (Human Resources)

Course 06: Certificate in Compliance

Course 07: GDPR Training Course

Course 08: Debt Management

Course 09: Stakeholder Management

Course 10: Quality Assurance (QA) Management

Course 11: Corporate Paralegal

Course 12: Financial Investigator

Course 13: Financial Reporting

Course 14: Tax

Course 15: PR: Public Relations

Course 16: Financial Controller Training

Course 17: Insurance

Course 18: Personal Development Skills

Course 19: Office Skills

Course 20: Time Management Skills

Key Features of this AML, KYC and Customer Due Diligence Course

Accredited by CPD

Instant e-certificate

Fully online, interactive AML & KYC course with audio voiceover

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

24/7 Learning Assistance

Discounts on bulk purchases

The AML, KYC and Customer Due Diligence course will teach you various techniques and strategies to prevent money laundering. It will give you clear ideas of the primary responsibilities of an AML officer. In addition, the AML and KYC course will explain how to prevent financial crime with a risk-based approach. You'll gain deep insights into the KYC and AML functions and understand why they are necessary to safeguard customers and businesses.

Learning Outcomes

This AML, KYC and Customer Due Diligence course will explain how money is laundered and how to identify risk according to AML principles. It will teach you the best methods of formulating KYC/CDD policies for businesses to prevent money laundering.

Understand what money laundering is and how to prevent it

Learn about money laundering under the Proceeds of Crime Act 2002

Identify the elements of customer due diligence (CDD)

Discover the AML and KYC procedures to mitigate the risks of financial crimes

Gain insights into the future of AML and KYC

Certification

Once you've successfully completed the AML, KYC and Customer Due Diligence Course, you will immediately be sent a digital certificate.

CPD Accreditation

All of our courses, including this AML, KYC and Customer Due Diligence Course are fully accredited.

CPD

100 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This comprehensive AML, KYC and Customer Due Diligence Course bundle is for those interested in learning how to prevent financial risks and ensuring regulatory compliance for businesses using KYC and CDD procedures.

Requirements

Learners do not require any prior qualifications to enrol on this AML, KYC and Customer Due Diligence Course.

Career path

This bundle AML, KYC and Customer Due Diligence Course will lead you to many different career opportunities, here are few prospects:

AML Compliance Officer

Fraud Prevention Specialist

Due Diligence Specialist

HR Manager

Data Protection Officer

Quality Control Inspector

Tax Accountant

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, KYC and CDD - 20 Courses Bundle

By Training Express

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