AML & CDD

Whether you want to improve your career prospects or start your own successful career, this AML & CDD course can be a useful step in the right direction

This AML & CDD course has been updated recently with proper guidance changes resulting from any deadlines or revisions.

★★ As a complimentary offer, we are letting our learners gain lifetime free access to the AML & CDD course ★★

For over a decade, we've delivered AML & CDD training to individuals and organisations big and small. Our courses help you be proactive and engaged in your working life.

Course Curriculum of AML & CDD

• Module 1 - Introduction to money laundering
• Module 2 - The Role of The Money Laundering Reporting Officer
• Module 3 - Risk-based Approach to Money Laundering
• Module 4 - Customer Due Diligence
• Module 5 - Record Keeping
• Module 6 - Suspicious Conduct and Transactions
• Module 7 - Staff Training Awareness and Training

Further information about this AML & CDD Course

Course Delivery: Our Courses are 100% online, interactive learning

Duration: 24 Hours

Accredited Provider: The CPD Accreditation Group (#779641)

Certificate: Upon successfully completing the AML & CDD course, you will be sent a Digital Certificate. You can showcase this certificate of achievement in your professional life.

FREE Updates: You will be notified if there is any update of the AML & CDD course.

This AML & CDD has been designed for learners who wish to progress their personal and professional life. However, this AML & CDD does not need traditional entry qualifications, you can start your journey within this AML & CDD course straight away.

Our online platform allows you to study 24/7, wherever you are. This online AML & CDD course is open to anyone. All you need is an interest in learning! We give you access to world-class learning led by Compete High.

Compete High offers the most convenient path to gain knowledge of AML & CDD which will give you the opportunity to put into practice your skill in a corporate environment.