Jobsland Courses

QLS Endorsed Advanced Diploma | CPD QS Certified | 230 CPD Points | 3-in-1 Bundle | FREE Exam & Expert Support
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Original price was: £34.02.Current price is: £21.00.
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Offer ends 30 November 2024

Study methodOnline
Duration427 Hour(s)
Access to contentLifetime access
QualificationNo Formal Qualifications
CPD150 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

AML, KYC, CDD & GDPR - All QLS Endorsed - Fully Career Oriented Courses!

The Bundle includes the following

  • Course 1: AML - Anti Money Laundering
  • Course 2: KYC - Know Your Customer & CDD
  • Course 3: GDPR - General Data Protection Regulations

Accreditation and Endorsement

The AML, KYC, CDD & GDPR course materials are recognised by Quality Licence Scheme (QLS) and CPD Quality Standards (CPD QS) Accredited. This ensures the deep research and quality resource allocation behind the development phase of the course.

Key Benefits

  • QLS Endorsement
  • CPD QS Accreditation
  • Lifetime Access
  • No Hidden Fees
  • 24/7 Tutor Support

CPD

150 CPD hours / points

Accredited By CPD Quality Standards

Description

AML, KYC, CDD & GDPR

Curriculum Breakdown

Phone-Based Customer Service

Anti-Money Laundering (AML) Training

  • 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 Office
  • Module 05: Risk-based Approach
  • Module 06: Customer Due Diligence
  • Module 07: Record Keeping
  • Module 08: Suspicious Conduct and Transactions
  • Module 09: Awareness and Training

Know Your Customer & CDD

  • Module 01: Introduction to KYC
    Module 02: Customer Due Diligence
    Module 03: AML (Anti-Money Laundering)
    Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
    Module 05: Regulations to be Complied by Industries
    Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance

GDPR Certificate

  • Chapter 01: GDPR Basics
  • Chapter 02: GDPR Explained
  • Chapter 03: Lawful Basis for Preparation
  • Chapter 04: Rights and Breaches
  • Chapter 05: Responsibilities and Obligations

Who is This Course For

AML, KYC, CDD & GDPR is perfect for:


Beginners looking to start a career in this field

Professionals seeking to update or expand their current skill set

Anyone with a genuine interest in learning the essentials of AML, KYC, CDD & GDPR related field



Requirements

There are no specific prerequisites for AML, KYC, CDD & GDPR. You can start learning  without any prior experience or qualifications.


Career Path

Completing AML, KYC, CDD & GDPR opens doors to a wide range of career opportunities. Whether you’re just starting out or looking to advance, AML, KYC, CDD & GDPR will give you the skills and confidence to succeed in the various industry.


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Provider Info

  • One Education
  • No ratings found yet!
  • Provider: One Education
  • Address: 14 Carradale House, 88 St Leonards Road
    London
    E14 0SN

Course Enquiry

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.

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.

We have the option to gift a course to anyone you want. When buying a course, all you have to do is add the details of the person to the order notes.

We will send the details and access to the course to the given person.

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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