AML & KYC
AML & KYC
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Description
Prevent money laundering and financial fraud with our AML & KYC online course. This is where Anti-Money Laundering (AML) and Know Your Customer (KYC) come into play. AML & KYC is a crucial skill set for anyone involved in the financial industry, and this course is designed to help you understand the core concepts of AML & KYC.
In this course, you will learn about the key principles of AML & KYC, the types of financial crimes, and the legal and regulatory frameworks that govern AML & KYC. Besides, our comprehensive course covers all the fundamentals, including regulatory requirements, risk assessment, customer due diligence, and transaction monitoring.
By the end of this course, you will have a solid foundation in AML & KYC, and you will be able to apply these principles to your work in the financial industry. Whether you’re a banker, accountant, or financial analyst, this course is essential for anyone who wants to stay ahead of the curve in the fight against financial crime.
So, what are you waiting for? Enroll in this course today and take the first step towards becoming an AML & KYC expert!
Sneak Peek
Who Should Take the Course
Anyone with a knack for learning new skills can take this AML & KYC
Certification
Once you’ve successfully completed your course, you will immediately be sent a digital certificate.
Accreditation
All of our courses, including this AML & KYC, are fully accredited.
Course Curriculum
This section provides an in-depth breakdown of the course structure, topics covered, and what students can expect from each module.
- Module 01: Introduction to Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of Anti-Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Officer
- Module 05: Risk-based Approach
- Module 06: Record Keeping
- Module 07: Suspicious Conduct and Transactions
- Module 08: Awareness and Training
- Module 09: Introduction to KYC
- Module 10: Customer Due Diligence
- Module 11: AML (Anti-Money Laundering)
- Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
- Module 13: Regulations to be Complied by Industries
- Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance
Course Rating
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