AML, KYC & CDD

LOGIN
No products in the cart.

★ ★ ★ ★ ★

4.8

(97 Reviews)

users 129 Students

AML, KYC & CDD Course teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievement in professional life. This AML, KYC & CDD Course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it. …

Home
Curriculum

To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

Sneak Peek

Who should take the course

Anyone with a knack for learning new skills can take this AML, KYC & CDD Course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.

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). 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. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Accreditation

All of our courses, including this AML, KYC & CDD 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.

Course Curriculum

The detailed curriculum outline of our AML, KYC & CDD Course is as follows:

AML, KYC & CDD

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

Excellent

 4.8/5

4.8 Average - 87 Reviews

★ Reviews

Clear, practical AML & KYC training. Modules on CDD, risk approach, and UK laws made compliance easy to understand and apply.

Well-structured course with real insights on suspicious transactions and MLRO duties. Great for building strong compliance skills quickly.

AML, KYC & CDD
	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
	Share Your Feedback (Review)	00:00:00