AML, KYC & CDD
AML, KYC & CDD
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Description
AML, KYC & CDD Course teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievement in professional life. This AML, KYC & CDD Course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.
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 training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.
Sneak Peek
Who Should Take the Course
Anyone with a knack for learning new skills can take this AML, KYC & CDD
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 & CDD, 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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