Explore courses

Subjects

All subjects

Career progression

All career guides

Providers

0

Menu

AML Trending

AML, KYC & CDD Training

Level 3 | CPD IQ Approved | Free PDF Certificates | Instant Access | 24/7 Tutor Support | Lifetime Access

Compete High 1 hour Online

Course summary

Study method
Online
Duration
1 hour
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

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

FAQs

The courses on Jobsland are advertised on our site by third-party e-learning providers with many years of experience.

After you purchase a course, we will send your details to the course provider. They will give you access to the course through their own sites. This process may take up to 48 working hours but we will notify the provider instantly for your course access.

You have a 14 day money back guarantee. Reach out to us if the course does not suit you for whatever reason and we will refund you, as long as you do it within 14 days.

The course provider may provide you with certificates for completing a course. However, this will be clearly advertised, so please read the course description to be sure.

You can email us using the emails provided in the contact page. The better and faster option will be to send us a message through the live chat. If you message us during working hours, we will be sure to get back to you immediately. Our working hours are Monday to Wednesday from 9:00 AM to 6:00 PM.

The providers will reach out to you. Once they do, follow their instructions to get in contact with them. In case they don’t, please contact us and we will attempt to communicate with the providers. If the providers are unresponsive, then we will try to solve your issue.

We welcome courses for all categories. You can browse our course list by subjects to find the one you need. We have 50000+ courses in 800+ categories.

We have deals and offers year round. Providers can set their own discounts and you might avail them to get a good deal. There are also bundle courses which often feature more than 10 courses at a fraction of the price.