Diploma in AML, KYC & CDD Level 4
14 Students
In today’s financial world, protecting businesses from money laundering and fraud is more important than ever. The Diploma in AML, KYC & CDD Level 4 prepares learners with the essential knowledge and practical understanding to identify, manage, and prevent financial crime risks effectively. By completing this course, learners will gain strong expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), …
In today’s financial world, protecting businesses from money laundering and fraud is more important than ever. The Diploma in AML, KYC & CDD Level 4 prepares learners with the essential knowledge and practical understanding to identify, manage, and prevent financial crime risks effectively.
By completing this course, learners will gain strong expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) procedures.
In the UK, compliance analysts and AML officers typically earn around £35,000–£50,000 per year, or £18–£25 per hour, depending on experience.
The course begins with an Introduction to Money Laundering, explaining how illicit funds are disguised and the importance of preventing such activities. Learners then explore the Proceeds of Crime Act 2002, followed by the Development of Anti-Money Laundering Regulation and the Responsibility of the Money Laundering Reporting Officer (MLRO).
The middle modules cover the Risk-based Approach, Record Keeping, and how to identify Suspicious Conduct and Transactions. The Awareness and Training module highlights how organisations ensure staff remain compliant.
Next, learners are introduced to KYC and Customer Due Diligence, followed by deeper study into AML and KYC, AML, and Data Privacy Regulations. The final modules explore Industry-specific Regulations and the Future of KYC Compliance.
- Accredited by CPD
- Instant e-certificate and hard copy dispatch by next working day
- Fully online, interactive course with audio voiceover
- Self-paced learning and laptop, tablet, smartphone-friendly
- 24/7 Learning Assistance
- Discounts on bulk purchases
Course Curriculum
- 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
Learning Outcomes
- Understand AML, KYC & CDD Level 4 principles
- Apply the Proceeds of Crime Act 2002 effectively
- Implement risk-based approaches for AML compliance
- Identify and report suspicious financial activities
- Maintain proper record-keeping and compliance standards
- Understand data privacy in AML and KYC operations
Sneak Peek
Endorsement
This course has been endorsed by the Quality Licence Scheme for its high-quality, non-regulated training and learning provision. Please note that it is not an accredited qualification and does not fall under Ofqual regulation. If you are seeking formal recognition, such as entry into higher education, your training provider can guide you. Additional details are also available in the Learner FAQs on the Quality Licence Scheme website.
Certification
Upon successfully completing the Diploma in AML, KYC & CDD Level 4 course, learners will have the option to order an endorsed certificate as evidence of their accomplishment. This Certificate of Achievement is endorsed by the Quality Licence Scheme.
In addition, once you successfully complete your course, you will instantly receive a FREE CPD Accredited Digital Certificate.
Reseller Disclaimer
Online Training Academy (OTA) operates as an authorised reseller of QLS-endorsed courses provided by Training Express Ltd. Learners enrolling through OTA will be assigned their courses within the OTA platform; however, all assessments, certification, and registration processes are managed and administered directly by Training Express Ltd.
Who This Course Is For
1. Individuals seeking AML or compliance careers
2. Finance professionals wanting regulatory knowledge
3. Banking staff responsible for customer verification
4. Legal professionals handling compliance cases
5. Business owners managing client due diligence
Career Path
1. AML Compliance Officer
2. KYC Analyst
3. Financial Crime Investigator
4. Compliance Analyst
5. Risk and Compliance Manager
6. Due Diligence Specialist
$223.66 ex VAT
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for $99-
01 Year of full Course access -
Level 4
-
Endorsed Certificate of Compleiton
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2 weeks, 1 day of total Unit + Quiz duration -
10 CPD Points
