AML & CDD

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.