259 Students
Financial crime continues to evolve, making compliance, customer verification, and data protection more important than ever. This AML, CFT, KYC, CDD & GDPR course introduces the key principles of anti-money laundering, counter-terrorist financing, customer due diligence, and data privacy. While parts of the curriculum examine UK legislation for international context, the knowledge gained is highly relevant to professionals working within …
Financial crime continues to evolve, making compliance, customer verification, and data protection more important than ever. This AML, CFT, KYC, CDD & GDPR course introduces the key principles of anti-money laundering, counter-terrorist financing, customer due diligence, and data privacy. While parts of the curriculum examine UK legislation for international context, the knowledge gained is highly relevant to professionals working within Canada’s regulated financial and business sectors.
Whether you’re beginning a career in banking, finance, insurance, fintech, compliance, legal support, or corporate administration, this course develops your understanding of risk assessment, customer verification, suspicious activity reporting, regulatory compliance, and responsible data handling. These skills are widely valued across Canadian financial institutions, credit unions, accounting firms, and regulated businesses.
Study online at your own pace and fit learning around your schedule. Earn a recognised certificate upon completion and strengthen your compliance knowledge to support career growth in Canada’s increasingly regulated business environment.
Please note: This AML, CFT, KYC, CDD & GDPR Course only gives you the theoretical knowledge that you need to excel in this field. This Course doesn’t entitle you to practise as a professional in this specific field.
This course is ideal for:
All of our courses, including this AML, CFT, KYC, CDD & GDPR Course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.
All of our courses are accredited by the CPD Quality Standards as conforming to universally accepted Continuing Professional Development (CPD) guidelines.
The Quality Licence Scheme (QLS) is a trusted endorsement framework that certifies high-quality, non-regulated training programmes across various sectors.
The Association of Healthcare Trainers (AoHT) promotes high-quality healthcare training, supporting providers to deliver relevant, industry-aligned education and improve professional standards.
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 CA$9.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.
The detailed curriculum outline of our AML, CFT, KYC, CDD & GDPR Course is as follows:
Begin by exploring how money laundering works, why it threatens financial systems, and the global efforts organisations take to detect, prevent, and report financial crime.
This module introduces the UK’s Proceeds of Crime Act 2002 (POCA) and its role in combating financial crime. You’ll also consider how its objectives compare with Canada’s broader anti-money laundering framework and international compliance standards.
Follow the evolution of anti-money laundering regulations and discover how international standards have shaped compliance programmes adopted by financial institutions worldwide, including those operating in Canada.
Learn about the responsibilities of a Money Laundering Reporting Officer (MLRO), including monitoring compliance, managing internal reporting procedures, and supporting regulatory obligations within an organisation.
Every customer and transaction presents different levels of risk. Explore how organisations use risk-based assessments to allocate resources, strengthen compliance controls, and reduce financial crime exposure.
Accurate records support transparency and regulatory compliance. This module explains why documentation, retention practices, and organised record management are essential components of effective AML programmes.
Recognising unusual customer behaviour is a key part of financial crime prevention. Learn how organisations identify suspicious activities, assess concerns, and follow appropriate reporting procedures.
Compliance is everyone’s responsibility. Discover how ongoing staff education, awareness programmes, and regular training help organisations maintain effective AML and CFT controls.
Know Your Customer (KYC) procedures help organisations verify customer identities and understand potential risks. This module introduces the purpose and importance of customer identification.
Customer Due Diligence (CDD) supports informed decision-making before establishing business relationships. Learn how organisations collect, verify, and assess customer information while maintaining regulatory compliance.
Take a broader look at anti-money laundering programmes, including internal controls, monitoring systems, compliance responsibilities, and ongoing risk management practices.
Explore how UK organisations apply KYC, AML, and data privacy requirements in practice. You’ll also gain an appreciation of how multinational businesses adapt compliance programmes to meet the regulatory requirements of different jurisdictions, including Canada.
Different industries face different regulatory obligations. Learn how financial institutions, real estate, insurance, legal services, and other regulated sectors implement compliance programmes to reduce financial crime risks.
Technology continues to transform compliance. Discover modern customer verification methods, digital identity solutions, automation, artificial intelligence, and emerging trends shaping the future of KYC and AML compliance.
Gain an introduction to the General Data Protection Regulation (GDPR) and understand why it has become one of the world’s most influential privacy frameworks for organisations handling personal information.
Take a closer look at GDPR requirements, including data processing principles, accountability, transparency, and how global organisations manage personal information responsibly.
Processing personal data requires a lawful basis under GDPR. Learn the legal foundations for collecting and processing personal information while recognising the importance of complying with applicable Canadian privacy legislation.
Individuals have important rights regarding their personal information. This module explains GDPR data subject rights, breach management, reporting obligations, and organisational response procedures.
Compliance requires ongoing accountability. Explore the responsibilities organisations have when protecting personal data, maintaining governance, and demonstrating compliance with applicable privacy regulations.
Finish the course by examining the ethical considerations surrounding personal data, digital privacy, responsible information management, and the growing importance of data protection in today’s global business environment.
Yes. The course is designed for beginners while also providing valuable knowledge for professionals working in compliance, banking, finance, insurance, fintech, and regulated industries.
Yes. Although some modules examine UK legislation such as the Proceeds of Crime Act 2002 and GDPR, the core AML, KYC, CDD, and risk management principles are widely applied within Canadian compliance programmes and international financial services.
You’ll learn about anti-money laundering, counter-terrorist financing, customer due diligence, risk assessment, suspicious transaction monitoring, regulatory compliance, record keeping, and international data protection principles.
Many Canadian organisations work with international clients or operate globally. Understanding GDPR helps learners appreciate internationally recognised privacy standards alongside Canada’s own privacy requirements.
Yes. The course is fully online and self-paced, allowing you to study from anywhere in Canada at a time that works best for you.
Yes. Upon successful completion, you’ll receive a recognised certificate demonstrating your knowledge of AML, CFT, KYC, CDD, and international data protection principles.
| AML, CFT, KYC, CDD & GDPR | |||
| Module 01: Introduction to Money Laundering | 00:15:00 | ||
| Module 02: Proceeds of Crime Act 2002 | 00:19:00 | ||
| Module 03: Development of Anti-Money Laundering Regulation | 00:18:00 | ||
| Module 04: Responsibility of the Money Laundering Reporting Officer | 00:19:00 | ||
| Module 05: Risk-based Approach | 00:20:00 | ||
| Module 06: Record Keeping | 00:14:00 | ||
| Module 07: Suspicious Conduct and Transactions | 00:20:00 | ||
| Module 08: Awareness and Training | 00:18:00 | ||
| Module 09: Introduction to KYC | 00:31:00 | ||
| Module 10: Customer Due Diligence | 00:21:00 | ||
| Module 11: AML (Anti-Money Laundering) | 00:29:00 | ||
| Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom | 00:21:00 | ||
| Module 13: Regulations to be Complied by Industries | 00:20:00 | ||
| Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance | 00:13:00 | ||
| Module 15: GDPR Basics | 00:22:00 | ||
| Module 16: GDPR Explained | 00:17:00 | ||
| Module 17: Lawful Basis for Preparation | 00:29:00 | ||
| Module 18: Rights and Breaches | 00:25:00 | ||
| Module 19: Responsibilities and Obligations | 00:29:00 | ||
| Module 20: Ethical and Social Issues and Data Protection, | 00:27:00 | ||
$125 Original price was: $125.$20Current price is: $20. ex VAT
SAVE 84% - OFFER ENDS SOON
![]() |
01 Year of full Course access
Intermediate
Endorsed Certificate of Compleiton


