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AML, KYC & CDD Diploma - QLS Endorsed Course

AML, KYC & CDD Diploma - QLS Endorsed Course

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • All levels

Description

AML, KYC & CDD Diploma QLS Bundle course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life.

This AML, KYC & CDD Diploma course is a comprehensive course designed to provide a detailed understanding of the nature of the AML, KYC & CDD Diploma-related sector and your key roles within it.

Our AML, KYC & CDD Diploma course is endorsed by the Quality Licence Scheme - QLS, ensuring you acquire new skills and enhance your professional development.

AML, KYC & CDD Diploma QLS Bundle Includes the following Courses

  • Course 01: Diploma in AML, KYC & CDD at QLS Level 4

  • Course 02: Risk Assessment Training

  • Course 03: Certificate in Compliance

  • Course 04: CRM - Customer Relationship Management

  • Course 05: GDPR UK Training

Key Features of AML, KYC & CDD Diploma

  • Eligibility for QLS endorsed certificate upon successful completion of the AML, KYC & CDD Diploma course

  • Free CPD Accredited Course

  • Fully online, interactive AML, KYC & CDD Diploma course with audio voiceover

  • Self-paced learning and laptop, tablet, smartphone-friendly

  • 24/7 Learning Assistance

  • Discounts on bulk purchases

To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth AML, KYC & CDD Diplomatraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

Assessment

At the end of the AML, KYC & CDD Diploma course, we will provide assignment and quizzes. For each test, the pass mark will be set to 60%.

Accreditation

This AML, KYC & CDD Diploma course is QLS - Quality Licence Scheme Endorsed and CPD Certified, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Certification

CPD Certified: Once you've successfully completed your AML, KYC & CDD Diploma course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

QLS Endorsed:After successfully completing the AML, KYC & CDD Diploma course, learners will be able to order an endorsed certificate, titled: Diploma in AML, KYC & CDD at QLS Level 4, as proof of their achievement. This certificate of achievement endorsed by the Quality Licence Scheme.

CPD

50 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This course is ideal for all employees or anyone who genuinely wishes to learn more about AML, KYC & CDD Diploma basics.

Requirements

No prior degree or experience is required to enrol in this AML, KYC & CDD Diploma course.

Career path

This AML, KYC & CDD Diploma Course will help you to explore avariety of career paths in the related industry.

Certificates

Digital certificate

Digital certificate - Included

Hardcopy Certificate

Hard copy certificate - Included

Hardcopy Certificate (UK Delivery):

For those who wish to have a physical token of their achievement, we offer a high-quality, printed certificate. This hardcopy certificate is also provided free of charge. However, please note that delivery fees apply. If your shipping address is within the United Kingdom, the delivery fee will be only £3.99.

Hardcopy Certificate (International Delivery):

For all international addresses outside of the United Kingdom, the delivery fee for a hardcopy certificate will be only £10.

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