Booking options
£12
£12
On-Demand course
7 hours
All levels
Are you looking to enhance your AML, KYC and Risk Management skills? If yes, then you have come to the right place. Our comprehensive course on AML, KYC and Risk Management will assist you in producing the best possible outcome by mastering the AML, KYC and Risk Management skills.
The AML, KYC and Risk Management is for those who want to be successful. In the AML, KYC and Risk Management, you will learn the essential knowledge needed to become well versed in AML, KYC and Risk Management.
Our AML, KYC and Risk Management starts with the basics of AML, KYC and Risk Management and gradually progresses towards advanced topics. Therefore, each lesson of this AML, KYC and Risk Management is intuitive and easy to understand.
Why would you choose the AML, KYC and Risk Management from Compliance Central:
Lifetime access to AML, KYC and Risk Management course materials
Full tutor support is available from Monday to Friday with the AML, KYC and Risk Management
Learn AML, KYC and Risk Management skills at your own pace from the comfort of your home
Gain a complete understanding of AML, KYC and Risk Management
Accessible, informative AML, KYC and Risk Management learning modules designed by expert instructors
Get 24/7 help or advice from our email and live chat teams with the AML, KYC and Risk Management bundle
Study AML, KYC and Risk Management in your own time through your computer, tablet or mobile device
A 100% learning satisfaction guarantee with your AML, KYC and Risk Management
Curriculum Breakdown
Diploma in Anti Money Laundering (AML)
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: Customer Due Diligence
Module 07: Record Keeping
Module 08: Suspicious Conduct and Transactions
Module 09: Awareness and Training
KYC
Module 01: Introduction to KYC
Module 02: Customer Due Diligence
Module 03: AML (Anti-Money Laundering)
Module 04: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
Module 05: Regulations to be Complied by Industries
Module 06: Methods for carrying out KYC and AML and the Future of KYC Compliance
Risk Management Process
Module 01: Introduction to Risk Management.
Module 02: Risk Management Process.
Module 03: Benefits of Risk Management.
Module 04: Enterprise Risk Management.
Module 05: Managing Financial Risks.
Module 06: Managing Technology Risks.
10 CPD hours / points Accredited by CPD Quality Standards
The AML, KYC and Risk Management helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in AML, KYC and Risk Management. It is also great for professionals who are already working in AML, KYC and Risk Management and want to get promoted at work.
To enrol in this AML, KYC and Risk Management, all you need is a basic understanding of the English Language and an internet connection.
The AML, KYC and Risk Management will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to AML, KYC and Risk Management.
CPD Accredited PDF Certificate
Digital certificate - Included
CPD Accredited PDF Certificate
CPD Accredited Hard Copy Certificate
Hard copy certificate - £10.79
CPD Accredited Hard Copy Certificate
Delivery Charge:
Inside the UK: Free
Outside of the UK: £9.99
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