Booking options
£100
£100
On-Demand course
All levels
Every company should verify their customer's identity to prevent risks such as money laundering and terrorism. This AML, KYC and Customer Due Diligence- CDD course will educate you on the KYC and CDD procedures to comply with AML laws and prevent the multitude of AML risks customers may bring to financial institutions.
This AML, KYC and Customer Due Diligence bundle includes the following courses:
Course 01: Anti-Money Laundering (AML) - Level 3
Course 02: KYC - Know Your Customers
Course 03: CRM - Customer Relationship Management
Course 04: VAT - Value-Added Tax
Course 05: HR (Human Resources)
Course 06: Certificate in Compliance
Course 07: GDPR Training Course
Course 08: Debt Management
Course 09: Stakeholder Management
Course 10: Quality Assurance (QA) Management
Course 11: Corporate Paralegal
Course 12: Financial Investigator
Course 13: Financial Reporting
Course 14: Tax
Course 15: PR: Public Relations
Course 16: Financial Controller Training
Course 17: Insurance
Course 18: Personal Development Skills
Course 19: Office Skills
Course 20: Time Management Skills
Key Features of this AML, KYC and Customer Due Diligence Course
Accredited by CPD
Instant e-certificate
Fully online, interactive AML & KYC course with audio voiceover
Self-paced learning and laptop, tablet, smartphone-friendly
24/7 Learning Assistance
Discounts on bulk purchases
The AML, KYC and Customer Due Diligence course will teach you various techniques and strategies to prevent money laundering. It will give you clear ideas of the primary responsibilities of an AML officer. In addition, the AML and KYC course will explain how to prevent financial crime with a risk-based approach. You'll gain deep insights into the KYC and AML functions and understand why they are necessary to safeguard customers and businesses.
Learning Outcomes
This AML, KYC and Customer Due Diligence course will explain how money is laundered and how to identify risk according to AML principles. It will teach you the best methods of formulating KYC/CDD policies for businesses to prevent money laundering.
Understand what money laundering is and how to prevent it
Learn about money laundering under the Proceeds of Crime Act 2002
Identify the elements of customer due diligence (CDD)
Discover the AML and KYC procedures to mitigate the risks of financial crimes
Gain insights into the future of AML and KYC
Certification
Once you've successfully completed the AML, KYC and Customer Due Diligence Course, you will immediately be sent a digital certificate.
CPD Accreditation
All of our courses, including this AML, KYC and Customer Due Diligence Course are fully accredited.
100 CPD hours / points Accredited by CPD Quality Standards
This comprehensive AML, KYC and Customer Due Diligence Course bundle is for those interested in learning how to prevent financial risks and ensuring regulatory compliance for businesses using KYC and CDD procedures.
Learners do not require any prior qualifications to enrol on this AML, KYC and Customer Due Diligence Course.
This bundle AML, KYC and Customer Due Diligence Course will lead you to many different career opportunities, here are few prospects:
AML Compliance Officer
Fraud Prevention Specialist
Due Diligence Specialist
HR Manager
Data Protection Officer
Quality Control Inspector
Tax Accountant
Hard copy certificate
Hard copy certificate - Included
You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
PDF Certificate
Digital certificate - Included
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