Description

Money laundering is a curse for a nation. In the UK, Approximately £88 billion are laundered every year. So, you probably can imagine the amount of money and how much it affects the economy of the UK. That is the world law of Anti-money laundering is getting stricter.

Whether you want to work in a bank, financial institution, law sector, or AML analysing sector, you need to get a clear understanding of AML, KYC and CDD. This AML, KYC and CDD will give you 360-degree knowledge of what AML, KYC and CDD are all about and who do these topics related to the finance and economy of the state.

Before launching a career in the financial sector it is really important to know everything about money laundering and how to anti-money laundering them and many more. Besides that, knowing the customer and getting their clear information is also a vital part of the banking job. However, you will get the opportunity to learn about all these things from our comprehensive AML, KYC and CDD course.

Enrol in our AML, KYC and CDD courses and get access to the modules for a lifetime. So, whenever you feel like reviewing them you can go through them.

Learning outcomes:

After completing this AML, KYC & CDD course, learners will be able to:

Learn everything about Anti-money laundering, how it develops and the 2002 crime proceeding against it.

Get acquainted with the role and responsibilities of an AML officer.

Get the AML awareness training while conducting and finding the methods of suspicious.

Know more about KYC in the financial procedure.

Improve your knowledge about CDD from this course.

Therefore sign up for this course before the offer ends. The offer will be available for a limited time. So, hurry up and begin your journey.

Key Features

CPD Certified

Instant e-certificate and a hard copy included

Fully online, interactive AML, KYC & CDD 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, KYC & CDD

The detailed 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 - CDD

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

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.

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 CPD Quality Standards

Who is this course for?

Financial professionals, such as bankers, investment managers, and compliance officers, who need to understand and comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations

Businesses or organisations that are required to comply with AML and KYC regulations, such as those in the banking, finance, and money services industries

Individuals working in industries that are at high risk of money laundering, such as real estate, casinos, and luxury goods

Law enforcement and government officials who are involved in investigating and prosecuting money laundering cases

Professionals in the field of compliance, risk management, and legal who are responsible for ensuring their organisations comply with AML and KYC regulations

Anyone who wants to learn about the process of identifying, assessing and mitigating the risk of money laundering, terrorist financing, and financial fraud.

Requirements

No special qualifications and skills are required to enrol in this AML, KYC & CDD. get a smart device with strong internet connectivity, and you are ready to start your journey.

Career path

The skills and expertise that you will gain right after the completion of this AML, KYC & CDD will help you apply job for the following posts:

Ethics & Compliance Professionals

Lawyers

Business Owners

AML Analysts

AML Officer

In the UK, The annual salary of these job positions is required the amount of £40,000 - £80,000

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 & CDD Training Course

By Training Express

Booking options

Highlights

Description

About The Provider

Tags

Reviews