AML, KYC & CDD Training

Start a Career in Financial Compliance with Our AML, KYC & CDD Course

Are you looking to start a career in financial compliance? Or do you want to improve your existing knowledge and skills in this field? If so, our AML, KYC & CDD course is the perfect place to start.

This comprehensive course provides a detailed understanding of the essential concepts and practices of Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) regulations. You will learn everything you need to know to identify suspicious activities and transactions, as well as how to conduct effective customer due diligence and risk assessments.

Courses offered in this specialisation are:

• Course 01: AML
• Course 02: KYC & CDD

By the end of this course, you will be able to:

• Understand the definition of money laundering and the different methods used to launder money.
• Identify the red flags that indicate suspicious activity.
• Comply with AML and KYC regulations.
• Conduct customer due diligence.
• Report suspicious activity.

Key Highlights

• CPD Accredited AML, KYC & CDD Courses
• FREE Instant PDF Certificate
• Lifetime Access
• Online test
• Get 24/7 tutor support

Course Curriculum

AML

This course will teach you the basics of AML, including the definition of money laundering, the different methods used to launder money, and the role of financial institutions in AML compliance. You will also learn about the different AML regulations and how to comply with them.

• Module 01 – Introduction to money laundering - AML
• Module 02 – The Role of The Money Laundering Reporting Officer
• Module 03 – Risk-based Approach to Money Laundering
• Module 04 – Customer Due Diligence CDD
• Module 05 – Record Keeping
• Module 06 – Suspicious Conduct and Transactions
• Module 07 – Staff Training Awareness and Training

KYC & CDD

This module will teach you about KYC and CDD, which are the processes used by financial institutions to identify and verify their customers. You will learn how to conduct customer due diligence, identify red flags, and report suspicious activity.

• Module 1 – Introduction to KYC
• Module 2 – KYC Requirements in the UK
• Module 3 – Customer Due Diligence
• Module 4 – KYC Process & Procedures Guide
• Module 5 – AML (Anti-Money Laundering)
• Module 6 – KYC and AML - Key Differences How They Work Together
• Module 7 – KYC & AML Regulations in the UK
• Module 8 – Reasonable Methods in KYC Verification

Certificate

After successful completion of the courses, you will get Free PDF Certificates for each completed course in the AML, KYC & CDD bundle.

The AML, KYC & CDD course is ideal for anyone who wants to start a career in financial compliance, or for anyone who wants to improve their existing knowledge and skills in this field. It is also a valuable resource for anyone who works in a financial institution or other organization that is required to comply with AML and KYC regulations.

• Individuals who want to start a career in financial compliance
• Professionals who want to enhance their existing knowledge and skills
• Compliance officers
• Risk management professionals
• Anti-fraud professionals
• AML/KYC Analyst

This course offered by Compete High has no formal entry requirements.

• Anti-Money Laundering (AML) Analyst
• Know Your Customer (KYC) Analyst
• Customer Due Diligence (CDD) Officer
• Compliance Officer
• Financial Crime Investigator