AML & KYC Training Course

Summary Overview Description Who is this course for? Requirements Career path

Price

£14.00

Save 29%

Offer ends 31 March 2025

Study method	Online
Duration	1 Hour(s)
Access to content	Lifetime access
Qualification	No Formal Qualifications
CPD	1 CPD hours / points CPD
Achievement	Endorsed by
Certificates	Hardcopy Certificate - Free PDF Certificate - Free
Additional info	Exam(s) / assessment(s) is included in price
Tutor Support	Tutor is available for students

Overview

Are you frightened about being a victim of money laundering? Then, explore the most potent anti-laundering (AML) methods to safeguard your company's and your client's businesses secure from money launderers! Studying AML and KYC is essential to understand financial regulations and to prevent illegal activities such as money laundering and terrorist financing. It is also necessary for compliance in the financial industry.

Our AML and KYC course is the most comprehensive and up-to-date training available on the market. It covers all the latest regulations and best practices and is taught by industry experts with years of experience. In addition, our interactive online platform allows you to learn at your own pace and get personalised support whenever you need it. Choose our course to ensure you have the skills and knowledge to stay compliant and protect your organisation from financial crimes.

Learning Outcomes:

Process & Impact of Money Laundering
Terrorist Financing
Money Laundering versus Terrorist Financing
Anti-Money Laundering (AML) Policies
AML KYC Procedures and Customer Due Diligence
AML Economic Sanctions

Skills That You Will Gain:

After studying an AML (Anti-Money Laundering) and KYC (Know Your Customer) course, you will learn the following skills:

Understanding of financial regulations related to money laundering and terrorist financing
Identification of money laundering risks and red flags
Knowledge of customer due diligence and risk assessment procedures
Ability to implement effective AML policies and procedures in a business setting
Proficiency in using various tools and resources for conducting KYC checks
Ability to analyse and interpret financial transactions for potential money laundering activities.

Add this AML & KYC online training to your basket and make the best investment of your life right now.

Key Highlights

CPD IQ Accredited
FREE Instant PDF Certificate
Lifetime Access
Online test
Get 24/7 tutor support

Description

AML and KYC courses teach the importance of detecting and preventing money laundering and financial crime and ensuring compliance with regulatory requirements for customer identification and verification. The key topics covered are anti-money laundering, customer identification, risk assessment, suspicious activity reporting, financial crime prevention, compliance regulations, due diligence, customer onboarding, ongoing monitoring, data privacy, and sanctions screening.

After completing an AML (Anti-Money Laundering) and KYC (Know Your Customer) course, you may be able to find employment in a variety of fields, including:

Banking and finance: AML and KYC are crucial components of the financial industry so that you can find employment in a bank, credit union, or other financial institution as a compliance officer or risk manager.
Legal: If you have a background in law, you can use your AML and KYC knowledge to work in a law firm or in-house legal department.
Consulting: You can work as a consultant, helping businesses develop and implement AML and KYC policies and procedures.
Government: AML and KYC are also crucial in government agencies so that you can find employment in a federal or state agency as a compliance officer or investigator.
Cryptocurrency: With the increasing popularity of cryptocurrency, there is a growing need for professionals with AML and KYC expertise to help ensure compliance in this rapidly evolving field.

Certificate

After successful completion of the courses, you will get Free PDF Certificates for each completed course in the AML & KYC bundle.

Who is This Course For

This course is suitable for anyone interested in:

Money Laundering
AML & CFT
Terrorism and Funding
AML and Compliance
Certificate in Anti Money Laundering (AML)

Requirements

This course offered by Compete High has no formal entry requirements.

Career Path

AML Officer
Compliance officer
Financial investigator
Fraud prevention specialist
Accountant

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Course Provider

Compete High

4.81 out of 5

59 Reviews

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