AML & CDD
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Was £200.00 Now £40.00
About the course
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.
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.