Booking options
£150
£150
On-Demand course
All levels
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.
50 CPD hours / points Accredited by CPD Quality Standards
This course is ideal for all employees or anyone who genuinely wishes to learn more about AML, KYC & CDD Diploma basics.
No prior degree or experience is required to enrol in this AML, KYC & CDD Diploma course.
This AML, KYC & CDD Diploma Course will help you to explore avariety of career paths in the related industry.
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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