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
| Module 01: Introduction to Money Laundering | |||
| Module 01: Introduction to Money Laundering | 00:15:00 | ||
| Module 02: Proceeds of Crime Act 2002 | |||
| Module 02: Proceeds of Crime Act 2002 | 00:19:00 | ||
| Module 03: Development of Anti-Money Laundering Regulation | |||
| Module 03: Development of Anti-Money Laundering Regulation | 00:18:00 | ||
| Module 04: Responsibility of the Money Laundering Reporting Officer | |||
| Module 04: Responsibility of the Money Laundering Reporting Officer | 00:19:00 | ||
| Module 05: Risk-based Approach | |||
| Module 05: Risk-based Approach | 00:20:00 | ||
| Module 06: Record Keeping | |||
| Module 06: Record Keeping | 00:14:00 | ||
| Module 07: Suspicious Conduct and Transactions | |||
| Module 07: Suspicious Conduct and Transactions | 00:20:00 | ||
| Module 08: Awareness and Training | |||
| Module 08: Awareness and Training | 00:18:00 | ||
| Module 09: Introduction to KYC | |||
| Module 09: Introduction to KYC | 00:31:00 | ||
| Module 10: Customer Due Diligence | |||
| Module 10: Customer Due Diligence | 00:21:00 | ||
| Module 11: AML (Anti-Money Laundering) | |||
| Module 11: AML (Anti-Money Laundering) | 00:29:00 | ||
| Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom | |||
| 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 | |||
| 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 | |||
| Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance | 00:13:00 | ||
| Certificate and Transcript | |||
| Order Your Certificates or Transcripts | 00:00:00 | ||
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