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AML- Anti Money Laundering and KYC -Know Your Customer

3 Courses Bundle*/Updated 2023*/All in One*/Free Certificate*/Lifetime Access*/14 Days Money-Back Guarantee

MAHABT

Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
2.8 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Certificate of completion - Free
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
6 students purchased this course

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Overview

AML Training

Do you want to start a career in AML or improve your skills in AML ?

This AML : AML course will provide a firm foundation for becoming a confident AML professional while also supporting you in increasing your AML expertise. This AML : AML course will provide a solid understanding of the fundamental principles of the AML process and an in-depth understanding of what it takes to be a successful AML professional. By taking this AML : AML training, you can gain the knowledge and skills to confidently apply best practices within AML processes.

Key Features of AML : AML course-

  • AML : AML Free Certificate will be provided instantly after completing this AML : AML course
  • 24/7 Tutor Support will be provided for this AML : AML course

This AML : AML bundle have:

  • AML : AML Course 1: AML
  • AML : AML Course 2: KYC
  • AML : AML Course 3: DPO

Certificates

Certificate of completion

Digital certificate - Included

AML Course Certificate will be sent once the course has been completed via email

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

3
sections
24
lectures
2h 51m
total

    • 1: Introduction to Money Laundering 08:00 PDF
    • 2: UK legislation and Regulations 09:00 PDF
    • 3: Anti-Money Laundering Regulation and Development 15:00 PDF
    • 4: The Money Laundering Reporting Officer's Responsibilities 07:00 PDF
    • 5: Risk-based Approach 06:00 PDF
    • 6: Customer Due Diligence 05:00 PDF
    • 7: Record Keeping 08:00 PDF
    • 8: Suspicious Conduct and Transactions 08:00 PDF
    • 9: POCA and Anti-terrorism provisions 11:00 PDF

    • 10: Overview of KYC 06:00 PDF
    • 11: KYC Compliance 04:00 PDF
    • 12: KYC & AML Regulations in the UK 10:00 PDF
    • 13: Regulations for Data Privacy AML and, KYC, 06:00 PDF
    • 14: Methods to perform KYC 08:00 PDF
    • 15: Methods to perform AML 08:00 PDF
    • 16: Tendencies Regarding KYC in 2023 07:00 PDF

    • 17: The Data Protection Officer 10:00 PDF
    • 18: New Role in Organisations 03:00 PDF
    • 19: Role, Obligations, and Position 04:00 PDF
    • 20: Relationship with the Management Board 04:00 PDF
    • 21: Data Protection Officer Function 08:00 PDF
    • 22: Obligation to Maintain Records and Documentation 02:00 PDF
    • 23: DPO Task 08:00 PDF
    • 24: Tools of the Data Protection Officer 06:00 PDF

Course media

Description

AML

This AML : AML course covers all essential elements of AML : AML. It provides an outline of AML best practices.

This AML : AML course has been broken down into 9 modules that each focus on a different key aspect of AML : AML. The AML : AML course aims to provide students with knowledge of the industry and the skills necessary to advance their careers in the AML : AML field. You will be equipped with the necessary proficiency for AML once you have successfully completed the AML : AML course.

If you are interested in gaining a comprehensive understanding of AML , you should enrol on our AML : AML course.

Who is this course for?

AML

This AML : AML course is designed to help each student find their own pace and develop the necessary skills to become independent and successful.

Requirements

AML

There are no requirements for this AML : AML course

Career path

AML

This AML : AML course will help open doors to new employment options in various businesses and sectors across the United Kingdom.

Questions and answers

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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