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AML & CDD

Instant Access | Free Instant PDF Certificate | 24/7 Expert Support | Lifetime Access

Compete High 4 hours Online

Course summary

Study method
Online
Duration
4 hours
Access to content
Lifetime access
Course format
Reading Materials
Qualification
Skills or knowledge based (no formal qualification)
Exams
Exam(s) / assessment(s) included in the price
Tutor support
Tutor available for students

Overview

Whether you want to improve your career prospects or start your own successful career, this AML & CDD course can be a useful step in the right direction

This AML & CDD course has been updated recently with proper guidance changes resulting from any deadlines or revisions.

★★ As a complimentary offer, we are letting our learners gain lifetime free access to the AML & CDD course ★★

For over a decade, we've delivered AML & CDD training to individuals and organisations big and small. Our courses help you be proactive and engaged in your working life.

Description

Course Curriculum of AML & CDD

  • Module 1 - Introduction to money laundering
  • Module 2 - The Role of The Money Laundering Reporting Officer
  • Module 3 - Risk-based Approach to Money Laundering
  • Module 4 - Customer Due Diligence
  • Module 5 - Record Keeping
  • Module 6 - Suspicious Conduct and Transactions
  • Module 7 - Staff Training Awareness and Training

Further information about this AML & CDD Course

Course Delivery: Our Courses are 100% online, interactive learning

Duration: 24 Hours

Accredited Provider: The CPD Accreditation Group (#779641)

Certificate: Upon successfully completing the AML & CDD course, you will be sent a Digital Certificate. You can showcase this certificate of achievement in your professional life.

FREE Updates: You will be notified if there is any update of the AML & CDD course.

Who is this course for?

This AML & CDD has been designed for learners who wish to progress their personal and professional life. However, this AML & CDD does not need traditional entry qualifications, you can start your journey within this AML & CDD course straight away.

Requirements

Our online platform allows you to study 24/7, wherever you are. This online AML & CDD course is open to anyone. All you need is an interest in learning! We give you access to world-class learning led by Compete High.

Career path

Compete High offers the most convenient path to gain knowledge of AML & CDD which will give you the opportunity to put into practice your skill in a corporate environment.

FAQs

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