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

Sneak Peek

Who should take the course

This course is ideal for individuals working in the financial sector, including banks, insurance companies, and investment firms. It is also suitable for professionals who want to enhance their knowledge of AML & KYC, including lawyers, accountants, and compliance officers. Anyone with an interest in financial crime prevention can also benefit from this course.

Certification

Upon completion of this course, you will receive a digital certificate, and you can also have a printed certificate delivered by post (shipping cost £3.99). Our certifications are fully accredited, providing you with up-to-date skills and knowledge that can help you become more competent and effective in your field.

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.

Course Curriculum

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

• 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