AML & CDD
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About the course
This AML & CDD specialisation comes with some of our best selling courses on topics relevant to the field.
The AML & CDD course comes to you with a FREE PDF Certificate.
Add this online training course to your basket and make the best investment of your life right now.
Key Highlights of AML & CDD Course
- FREE Instant PDF Certificate
- Lifetime Access
- Online test
- Get 24/7 tutor support
Curriculum
This AML & CDD curriculum is prepared to deepen your understanding of principles, styles and functions of subject matter.
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
Certification
After successful completion of the AML & CDD, you will get an instant FREE PDF certificate of completion.
Anyone
This AML & CDD requires no formal qualification.
Compete High offers the most convenient path to gain knowledge of Keyword which will give you the opportunity to put into practice your skill in a corporate environment.
Good to know
Questions, answered
The course content is regularly updated to ensure relevance and accuracy. Updates occur periodically to incorporate new information, developments, or improvements in the subject matter.
Every course is provided by an accredited training provider. The accreditation for each course is listed on its course page.
Once your order goes through, the course provider is told straight away and emails you your access details, so you can start learning.
Yes. When you pass the final assessment you can download a PDF certificate; printed copies are available too.
Certificate for Success at Every Step
- No expiry date. You can keep and use the certificate forever.
- Recognised across various UK industries.
- Increases your chances of employability.
- Boosts your professional credibility.
- Shows you're up to date with industry knowledge.