New course

AML & KYC

Instructor

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2 Students enrolled

Description
Curriculum
Notice

Prevent money laundering and financial fraud with our AML & KYC online course. This is where Anti-Money Laundering (AML) and Know Your Customer (KYC) come into play. AML & KYC is a crucial skill set for anyone involved in the financial industry, and this course is designed to help you understand the core concepts of AML & KYC.

In this course, you will learn about the key principles of AML & KYC, the types of financial crimes, and the legal and regulatory frameworks that govern AML & KYC. Besides, our comprehensive course covers all the fundamentals, including regulatory requirements, risk assessment, customer due diligence, and transaction monitoring.

By the end of this course, you will have a solid foundation in AML & KYC, and you will be able to apply these principles to your work in the financial industry. Whether you’re a banker, accountant, or financial analyst, this course is essential for anyone who wants to stay ahead of the curve in the fight against financial crime.

So, what are you waiting for? Enrol in this course today and take the first step towards becoming an AML & KYC expert!

Learning Outcomes

Understand the regulatory framework for AML & KYC

Identify and assess AML & KYC risks

Perform customer due diligence (CDD) and enhanced due diligence (EDD)

Implement transaction monitoring and suspicious activity reporting (SAR)

Develop an AML & KYC compliance program

Conduct AML & KYC audits and assessments

Stay up-to-date with AML & KYC developments and trends

Key Features of this Course

Accredited by CPD

Instant e-certificate and hard copy dispatch by next working day

Fully online, interactive course with audio voiceover

Self-paced learning and laptop, tablet, smartphone-friendly

24/7 Learning Assistance

Discounts on bulk purchases

Accreditation

This AML & KYC course is fully accredited, providing you with the latest skills and knowledge needed to stay up to date with regulatory requirements and be effective in your role.

Note: This course is priced for individual self-directed learning. Enterprise, organisation and government training programmes are delivered under separate accredited contracts and include additional compliance, reporting and quality assurance services. Prices for enterprise/government customers follow our formal rate card.

Module 1: (Introduction to Money Laundering)

Module 2: (Proceeds of Crime Act 2002)

Module 3: (Development of Anti-Money Laundering Regulation)

Module 4: (Responsibility of the Money Laundering Reporting Officer)

Module 5: (Risk-based Approach)

Module 6: (Record Keeping)

Module 7: (Suspicious Conduct and Transactions)

Module 8: (Awareness and Training)

Module 9: (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)