Name: Diploma in AML, KYC & CDD Level 4
Price: 20 GBP
Rating: 4.9 (10 reviews)

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Curriculum

Diploma in AML, KYC & CDD at QLS Level 4 Course teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievement in professional life. This Diploma in AML, KYC & CDD at QLS Level 4 Course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

Sneak Peek

Who should take the course

Anyone with a knack for learning new skills can take this Diploma in AML, KYC & CDD at QLS Level 4. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.

Certification

After completing this QLS course, learners can order an endorsed certificate to prove their achievement. The Quality Licence Scheme approves this certificate of achievement. You can have endorsed certificates delivered to your home via post for just £89.

Also, once you’ve completed your course, you will immediately be sent a CPD Accredited FREE Digital Certificate. You can have your FREE printed CPD Accredited Certificate delivered by post (shipping costs £3.99).

Endorsement

The Quality Licence Scheme has endorsed this course for its excellent non-regulated provision and training programs. However, it is not an accredited qualification and is not regulated by Ofqual. If you require further recognition, such as progression into higher education, your training provider can offer advice. You may also refer to the Learner FAQs on the Quality Licence Scheme website for more information.

Course Curriculum

The detailed curriculum outline of our AML, KYC & CDD Course is as follows:

AML, KYC & CDD

Module 01: Introduction to Money Laundering
Module 02: Proceeds of Crime Act 2002
Module 03: Development of Anti-Money Laundering Regulation
Module 04: Responsibility of the Money Laundering Reporting Officer
Module 05: Risk-based Approach
Module 06: Record Keeping
Module 07: Suspicious Conduct and Transactions
Module 08: Awareness and Training
Module 09: Introduction to KYC
Module 10: Customer Due Diligence
Module 11: AML (Anti-Money Laundering)
Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
Module 13: Regulations to be Complied by Industries
Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance

Course Reviews

Excellent

4.78 Average 43000+ Reviews

Reviews

Exceptional Course! Extremely comprehensive. As the course is self paced, there is no pressure.

Course Curriculum

AML, KYC & CDD
	Module 01: Introduction to Money Laundering	00:15:00
	Module 02: Proceeds of Crime Act 2002	00:19:00
	Module 03: Development of Anti-Money Laundering Regulation	00:18:00
	Module 04: Responsibility of the Money Laundering Reporting Officer	00:19:00
	Module 05: Risk-based Approach	00:20:00
	Module 06: Record Keeping	00:14:00
	Module 07: Suspicious Conduct and Transactions	00:20:00
	Module 08: Awareness and Training	00:18:00
	Module 09: Introduction to KYC	00:31:00
	Module 10: Customer Due Diligence	00:21:00
	Module 11: AML (Anti-Money Laundering)	00:29:00
	Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom	00:21:00
	Module 13: Regulations to be Complied by Industries	00:20:00
	Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance	00:13:00
Assignment
	Assignment – Diploma in AML, KYC & CDD at QLS Level 4	2 weeks, 1 day
Get Your QLS Endorsed Certificate
	Get Your QLS Endorsed Certificate	00:00:00
Trust Pilot Review
	Trust Pilot Review	00:00:00