AML, KYC & CDD
Last Updated:
19 May 2026
Number of Students:
17 Students
Accreditation:
CPD Accredited
Prerequisites:
No formal qualification required (Anyone can participate)
Course Rating:
4.8 out of 5
Key features of the AML, KYC & CDD
- Recognised qualification upon successful completion of the course
- Study from anywhere, anytime, whenever it is convenient for you.
- Get 24/7 support from our Customer Success Team
- Affordable and engaging e-learning study materials
- Study at your own pace from a tablet, PC or smartphone
- Online tutor support when you are in need.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.
Requirements
Our AML, KYC & CDD is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.
Career Path
After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market.
Course Curriculum
15 Sections | 15 Lessons
Introduction to Money Laundering
15m
Proceeds of Crime Act 2002
19m
Development of Anti-Money Laundering Regulation
18m
Responsibility of the Money Laundering Reporting Officer
19m
Risk-based Approach
20m
Record Keeping
14m
Suspicious Conduct and Transactions
20m
Awareness and Training
18m
Introduction to KYC
31m
Customer Due Diligence
21m
AML (Anti-Money Laundering)
29m
KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
21m
Regulations to be Complied by Industries
20m
Methods for carrying out KYC and AML and the Future of KYC Compliance
13m
Order Your Certificates or Transcripts
Course Reviews
No reviews yet.
Key features of the AML, KYC & CDD
- Recognised qualification upon successful completion of the course
- Study from anywhere, anytime, whenever it is convenient for you.
- Get 24/7 support from our Customer Success Team
- Affordable and engaging e-learning study materials
- Study at your own pace from a tablet, PC or smartphone
- Online tutor support when you are in need.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.
Requirements
Our AML, KYC & CDD is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.
Career Path
After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market.
15 Sections | 15 Lessons
Introduction to Money Laundering
15m
Proceeds of Crime Act 2002
19m
Development of Anti-Money Laundering Regulation
18m
Responsibility of the Money Laundering Reporting Officer
19m
Risk-based Approach
20m
Record Keeping
14m
Suspicious Conduct and Transactions
20m
Awareness and Training
18m
Introduction to KYC
31m
Customer Due Diligence
21m
AML (Anti-Money Laundering)
29m
KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
21m
Regulations to be Complied by Industries
20m
Methods for carrying out KYC and AML and the Future of KYC Compliance
13m
Order Your Certificates or Transcripts
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