AML, KYC & CDD Diploma - QLS Endorsed Course

Description

The AML, KYC & CDD Diploma is an in-depth, professional qualification designed to enhance your understanding of the crucial processes involved in anti-money laundering (AML), know your customer (KYC), and customer due diligence (CDD). This course provides a thorough exploration of the legal and regulatory frameworks, helping you stay ahead in a rapidly evolving financial landscape. You'll gain knowledge about recognising and preventing financial crimes, assessing risks, and understanding the key principles of maintaining robust systems in your business or organisation.

This course is ideal for individuals looking to solidify their expertise in these critical areas, whether you're in finance, banking, or any sector requiring compliance oversight. With a focus on international standards and regulations, you'll be able to confidently navigate through complex situations and ensure the integrity of your financial operations. The QLS Endorsed Diploma offers you a flexible, online learning experience, tailored to equip you with valuable insights and knowledge that you can apply directly to your career or business without the need for physical attendance.

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.