Overview
This comprehensive course on AML, KYC & CDD will deepen your understanding on this topic.
After successful completion of this course you can acquire the required skills in this sector. This AML, KYC & CDD comes with accredited certification from CPD, which will enhance your CV and make you worthy in the job market.
So enrol in this course today to fast-track your career ladder.
How will I get my certificate?
You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate.
Who is This course for?
There is no experience or previous qualifications required for enrolment on this AML, KYC & CDD. It is available to all students, of all academic backgrounds.
Requirements
Our AML, KYC & CDD is fully compatible with PC’s, Mac’s, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible with tablets and smartphones so you can access your course on Wi-Fi, 3G or 4G.
There is no time limit for completing this course, it can be studied in your own time at your own pace.
Career Path
Learning this new skill will help you to advance in your career. It will diversify your job options and help you develop new techniques to keep up with the fast-changing world. This skillset will help you to—
- Open doors of opportunities
- Increase your adaptability
- Keep you relevant
- Boost confidence
And much more!
Course Curriculum
- 1 section
- 14 lectures
- 00:00:00 total length
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Module 01: Introduction to Money Laundering 00:15:00 -
Module 02: Proceeds of Crime Act 2002 00:19:00
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Module 03: Development of Anti-Money Laundering Regulation 00:18:00
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Module 04: Responsibility of the Money Laundering Reporting Officer 00:19:00
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Module 05: Risk-based Approach 00:20:00
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Module 06: Record Keeping 00:14:00
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Module 07: Suspicious Conduct and Transactions 00:20:00
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Module 08: Awareness and Training 00:18:00
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Module 09: Introduction to KYC 00:31:00
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Module 10: Customer Due Diligence 00:21:00
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Module 11: AML (Anti-Money Laundering) 00:29:00
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Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom 00:21:00
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Module 13: Regulations to be Complied by Industries 00:20:00
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Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance 00:13:00
Frequently Bought Together
Diploma in Xero Accounting And Bookkeeping at QLS Level 5
4.7
(5 students)
4.8 course rating - 15 reviews
£19.99
£419
This course includes:
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Duration:4 hours, 38 minutes
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Access:1 year access
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Units:14
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Level:Intermediate
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CPD Points:10
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Certificate:Yes
