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CPD Accredited | 20 Courses Bundle | Free 20 PDF Certificates | Lifetime Access | Free Retake Exam
  • Price
Original price was: £170.00.Current price is: £100.00.
Save 41%

Offer ends 30 November 2024

  • Course Provided by
Training Express LTD
Study method Online
Duration 1 Hour(s)
Access to content Lifetime access
Qualification No Formal Qualifications
CPD 100 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

0 learner enrolled in this course

0 learners enrolled in this course

Study method Online
Duration 6 Hour(s)
Access to content
Qualification No Formal Qualifications
CPD 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
  • Price

£10.00 (was £109.49)

Save 90%
Offer ends 30 September 2024
  • Study Method
Online
  • Course Provided by

Training Express

  • Duration
1
  • Qualification
No Formal Qualifications
  • CPD
100
  • Certificates
PDF Certificate after completion
  • Tutor Support
Yes

Overview

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

Overview

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

CPD

100 CPD hours / points

Accredited By The CPD Certification Service

Description

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.

Description

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.

Who is this course for?

AML, KYC and CDD – 20 Courses Bundle is ideal for all employees or anyone who genuinely wishes to learn more about basics.

Who is This Course For

AML, KYC and CDD - 20 Courses Bundle is ideal for all employees or anyone who genuinely wishes to learn more about basics.

Requirements

No prior degree or experience is required to enrol in AML, KYC and CDD – 20 Courses Bundle.

Requirements

No prior degree or experience is required to enrol in AML, KYC and CDD - 20 Courses Bundle.

Career Path

AML, KYC and CDD - 20 Courses Bundle will help you to explore a variety of career paths in the related industry.

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Provider Info

  • Training Express LTD
  • No ratings found yet!
  • Provider: Training Express LTD
  • Address: 18th Floor, 100 Bishopsgate
    London
    EC2N 4AG

Course Enquiry

Q & A

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Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

Wonderful Course, enjoyed every second of it.

Zain Korsgaard Asked

  • 12 Hours ago

Hi Zain Korsgaard, Thank you for your wonderful feedback! We're thrilled to hear that you found the course perfect. If you have any further comments or need assistance, please don't hesitate to reach out. We're here to help! Regards, Training Express

Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

This Masala Chicken recipe is a game-changer! The flavors are incredible, and it was surprisingly easy to make. My family couldn't get enough of it. Definitely adding this to our weekly rotation!

Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

This Masala Chicken recipe is a game-changer! The flavors are incredible, and it was surprisingly easy to make. My family couldn't get enough of it. Definitely adding this to our weekly rotation!

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Reviews

5.0

Course Rating

65 total reviews

  • SORT BY

Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

Wonderful Course, enjoyed every second of it.

Zain Korsgaard Asked

  • 12 Hours ago

Hi Zain Korsgaard, Thank you for your wonderful feedback! We're thrilled to hear that you found the course perfect. If you have any further comments or need assistance, please don't hesitate to reach out. We're here to help! Regards, Training Express

Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

This Masala Chicken recipe is a game-changer! The flavors are incredible, and it was surprisingly easy to make. My family couldn't get enough of it. Definitely adding this to our weekly rotation!

Zain Korsgaard Asked

  • 12 Hours ago
  • Purchased 2 Month Ago

This Masala Chicken recipe is a game-changer! The flavors are incredible, and it was surprisingly easy to make. My family couldn't get enough of it. Definitely adding this to our weekly rotation!

Ask A Question
See More Questions

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FAQs

Accredited courses have been approved by a professional body, meaning they meet the standards required for quality and relevance in the industry. In the UK, this ensures that the course content aligns with industry expectations and that it withstands the requirements of the job market. For example, a business management course might be accredited by the Chartered Management Institute (CMI).

Every course, as well as its accreditation, may vary depending on the course provider and the accreditation body.

Continuing Professional Development (CPD) courses are designed for professionals aiming to maintain and enhance their skills within their respective industries. These courses are essential for staying up to date with the latest practices and regulations. 

Although not all CPD courses are accredited, completing them demonstrates a commitment to continuous learning and a readiness to meet the evolving demands of the profession, which is highly regarded by employers and industry bodies.

Continuing Professional Development (CPD) focuses on enhancing and updating your professional skills. In many professions and organisations, you may need to accumulate a set number of CPD hours or points each year. 

Jobsland Courses offer a variety of CPD courses, including many online options, to help you meet these requirements.

An endorsed course is a skills-based programme that has been reviewed and approved by an independent awarding body. Although these courses are not regulated and do not result in formal qualifications, students can often purchase a certificate featuring the awarding body’s logo if desired. This certificate serves as an endorsement of the course’s quality. 

Quality Licence Scheme, TQUK, OCN London, NCFE, etc are some of the bodies that offer endorsement schemes to assist students in finding reputable and effective skills-based training tailored to their needs.

Yes, team/organisation-wide training or bulk purchases are available on Jobsland courses. 

For bulk purchases, simply increase the number of courses while adding them to the basket. As for team training, please refer to the dedicated section below the “Add to Basket” button.

Original price was: £170.00.Current price is: £100.00.

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Offer ends 30 November 2024

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