AML, KYC & CDD Training

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

Price

£10.00

£23.00

Save 57%

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

Start a Career in Financial Compliance with Our AML, KYC & CDD Course

Are you looking to start a career in financial compliance? Or do you want to improve your existing knowledge and skills in this field? If so, our AML, KYC & CDD course is the perfect place to start.

This comprehensive course provides a detailed understanding of the essential concepts and practices of Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) regulations. You will learn everything you need to know to identify suspicious activities and transactions, as well as how to conduct effective customer due diligence and risk assessments.

Courses offered in this specialisation are:

Course 01: AML
Course 02: KYC & CDD

By the end of this course, you will be able to:

Understand the definition of money laundering and the different methods used to launder money.
Identify the red flags that indicate suspicious activity.
Comply with AML and KYC regulations.
Conduct customer due diligence.
Report suspicious activity.

Key Highlights

CPD Accredited AML, KYC & CDD Courses
FREE Instant PDF Certificate
Lifetime Access
Online test
Get 24/7 tutor support

Description

Course Curriculum

AML

This course will teach you the basics of AML, including the definition of money laundering, the different methods used to launder money, and the role of financial institutions in AML compliance. You will also learn about the different AML regulations and how to comply with them.

Module 01 – Introduction to money laundering - AML
Module 02 – The Role of The Money Laundering Reporting Officer
Module 03 – Risk-based Approach to Money Laundering
Module 04 – Customer Due Diligence CDD
Module 05 – Record Keeping
Module 06 – Suspicious Conduct and Transactions
Module 07 – Staff Training Awareness and Training

KYC & CDD

This module will teach you about KYC and CDD, which are the processes used by financial institutions to identify and verify their customers. You will learn how to conduct customer due diligence, identify red flags, and report suspicious activity.

Module 1 – Introduction to KYC
Module 2 – KYC Requirements in the UK
Module 3 – Customer Due Diligence
Module 4 – KYC Process & Procedures Guide
Module 5 – AML (Anti-Money Laundering)
Module 6 – KYC and AML - Key Differences How They Work Together
Module 7 – KYC & AML Regulations in the UK
Module 8 – Reasonable Methods in KYC Verification

Certificate

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

Who is This Course For

The AML, KYC & CDD course is ideal for anyone who wants to start a career in financial compliance, or for anyone who wants to improve their existing knowledge and skills in this field. It is also a valuable resource for anyone who works in a financial institution or other organization that is required to comply with AML and KYC regulations.

Individuals who want to start a career in financial compliance
Professionals who want to enhance their existing knowledge and skills
Compliance officers
Risk management professionals
Anti-fraud professionals
AML/KYC Analyst

Requirements

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

Career Path

Anti-Money Laundering (AML) Analyst
Know Your Customer (KYC) Analyst
Customer Due Diligence (CDD) Officer
Compliance Officer
Financial Crime Investigator

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Course Provider

Compete High

4.81 out of 5

59 Reviews

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