AML, KYC & CDD Diploma - QLS Endorsed Course

Description

In today’s fast-moving financial sector, regulatory expectations are rising—and so is the demand for professionals who understand how to meet them. This QLS-endorsed AML, KYC & CDD Diploma has been developed to provide learners with a solid foundation in anti-money laundering, customer due diligence, and know your customer processes, all while keeping a close eye on risk awareness and ethical accountability. Whether you're new to the field or looking to build confidence in your regulatory knowledge, this diploma offers the clarity and structure needed to support that progression.

Alongside the core diploma, the course also features focused training in risk assessment, customer relationship management, GDPR, and a dedicated compliance module—each designed to enrich your understanding of financial safeguards and customer protection. The content is delivered entirely online, giving you the freedom to study at your own pace, from anywhere.

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

Key Features of AML, KYC & CDD Diploma

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.