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AML, CFT, KYC, CDD & GDPR

CPD Accredited | Free PDF Certificates | Video Training | Free Retake Exam | Lifetime Access
  • Price
Original price was: £49.00.Current price is: £24.00.
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Offer ends 30 November 2024

Study methodOnline
Duration7 Hour(s)
Access to contentLifetime access
QualificationNo Formal Qualifications
CPD50 CPD hours / points

CPD

AchievementEndorsed by
Certificates
  • Hardcopy Certificate - Free
  • PDF Certificate - Free
Additional infoExam(s) / assessment(s) is included in price
Tutor SupportTutor is available for students

0 learner enrolled in this course

0 learners enrolled in this course

Overview

✩ Trusted by Over 10K Business Partner & 1 Million Students Around the World! ✩

Empower Your Career with the Ultimate AML, CFT, KYC, CDD & GDPR Combo Course!

Are you looking to stay ahead in the world of financial compliance? Look no further! Our online course covers everything you need to know about Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Know Your Customer (KYC), Customer Due Diligence (CDD) and General Data Protection Regulation (GDPR).

With a comprehensive curriculum designed by experts in the field, this course will equip you with the latest knowledge and skills required to excel in your career. In addition, you'll learn about the various regulations and standards that govern financial institutions and how they help prevent criminal activities such as money laundering and terrorist financing.

You'll also get a deep dive into KYC and CDD, two critical processes that help ensure that financial institutions understand who their customers are and their financial activities. In addition, you'll learn how to gather, verify and analyse customer information and how to assess the risk associated with different types of customers.

Additionally, you'll learn about GDPR, the EU's data protection regulation that applies to all companies that process the personal data of EU citizens. You'll understand how to implement GDPR requirements in your organisation and how to protect sensitive information from breaches and unauthorised access.

Enrol now and gain the confidence and expertise to tackle any compliance challenges! With flexible online learning and lifetime access to course materials, you can study at your own pace and on your schedule. So why wait?

Sign up TODAY and take your career to the next level!

Key Features

  • Accredited by CPD
  • Instant e-certificate
  • Fully online, interactive course with audio voiceover
  • Self-paced learning and laptop, tablet, smartphone-friendly
  • 24/7 Learning Assistance
  • Discounts on bulk purchases

Free Gifts

  • Life Coaching Course

Enrol now in this course to excel!

CPD

50 CPD hours / points

Accredited By CPD Quality Standards

Description

Course Curriculum

The detailed curriculum outline of our course is as follows:

AML, CFT, KYC, CDD & GDPR

  • Module 01: Introduction to Money Laundering
  • Module 02: Proceeds of Crime Act 2002
  • Module 03: Development of Anti-Money Laundering Regulation
  • 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: Awareness and Training
  • Module 09: Introduction to KYC
  • Module 10: Customer Due Diligence
  • Module 11: AML (Anti-Money Laundering)
  • Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
  • Module 13: Regulations to be Complied by Industries
  • Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance
  • Module 15: GDPR Basics
  • Module 16: GDPR Explained
  • Module 17: Lawful Basis for Preparation
  • Module 18: Rights and Breaches
  • Module 19: Responsibilities and Obligations
  • Module 20: Ethical and Social Issues and Data Protection

Learning Outcomes for AML, CFT, KYC, CDD & GDPR Online Course:

Understanding Anti-Money Laundering (AML) regulations: Participants will be able to describe the purpose of AML regulations, identify key components of an AML program and understand the role of financial institutions in preventing money laundering.

Counter Financing of Terrorism (CFT) knowledge: Participants will be able to explain the purpose of CFT regulations, identify the critical components of a CFT program and understand the role of financial institutions in preventing terrorist financing.

Know Your Customer (KYC) process: Participants will be able to describe the KYC process, understand the importance of customer due diligence and identify essential information required to assess the risk associated with a customer.

Customer Due Diligence (CDD) techniques: Participants will be able to explain the CDD process, understand the importance of ongoing monitoring and identify critical information required to maintain an up-to-date risk profile of a customer.

General Data Protection Regulation (GDPR) compliance: Participants will be able to explain the purpose of GDPR, understand the rights of EU citizens and identify critical steps required to implement GDPR requirements in an organisation.

Risk assessment and management: Participants will be able to assess the risk associated with different types of customers, understand the importance of risk management and identify steps to minimise risks in a financial institution.

Financial crime prevention: Participants will be able to describe the various types of financial crimes and understand the key measures used to prevent these crimes in financial institutions.

Ethics in financial compliance: Participants will be able to understand the ethical considerations involved in financial compliance, identify the fundamental principles of ethical behaviour and understand the importance of ethical behaviour in financial institutions.

Accreditation

All of our courses are fully accredited, including this course, 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).

Who is This Course For

AML, CFT, KYC, CDD & GDPR 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, CFT, KYC, CDD & GDPR.

Career Path

AML, CFT, KYC, CDD & GDPR 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

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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.

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AML, CFT, KYC, CDD & GDPR

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  • Course Provider
Training Express LTD
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Whether you have a change of mind or the course wasn't what you were looking for, we offer a 14 day money back policy for all our courses.

Make sure to reach out to us for the refund before the period is over if you want your money back.

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We have an option to buy courses for your team. Buy multiple of the same course and add an order note which includes details of the people that are going to receive the course.

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