AML, KYC, UK Compliance, CRM, Employment Law Training
CPD Accredited Courses | 5 Exclusive Courses | Free 5 CPD Certificates | Lifetime Access | Tutor Support
Compliance Central
Summary
- Certificate of completion - Free
- Certificate of completion - £9.99
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
Add to basket or enquire
Overview
In today's business environment, where regulatory compliance, effective customer relationship management, and adherence to employment laws are critical, our comprehensive training bundle is designed to empower professionals to excel in these crucial areas. This suite of courses includes a Diploma in Anti-Money Laundering (AML), training in Know Your Customer (KYC) protocols, UK-specific compliance, Customer Relationship Management (CRM), and Employment Law, providing a robust foundation for those looking to enhance their organisational integrity and operational efficiency.
Stand out in the job market by completing the AML Training course. Get an accredited certificate and add it to your resume to impress your employers.
05 CPD Accredited Courses are:
- Course 01: Diploma in Anti-Money Laundering (AML)
- Course 02: KYC
- Course 03: Compliance UK
- Course 04: CRM – Customer Relationship Management
- Course 05: Employment Law
Our AML, KYC, UK Compliance, CRM, and Employment Law Training course starts with the basics of AML Training and gradually progresses towards advanced topics. Therefore, each lesson of this AML Training is intuitive and easy to understand.
Key Highlights of the AML Course:
- Lifetime Access to all AML Learning Resources
- An Interactive, Online AML Course
- Created By Experts
- in the AML Field
- Self-Paced and 24/7 Learning Support
- Free Certificate After AML Course Completion
Certificates
Certificate of completion
Digital certificate - Included
Certificate of completion
Hard copy certificate - £9.99
Each hardcopy Certificate is available for £9.99.
P.S. For each hardcopy certificate the delivery charge inside the UK is £3.99 and for international students it is £9.99.
CPD
Course media
Description
Diploma in Anti-Money Laundering (AML): The Diploma in Anti-Money Laundering (AML) equips professionals with essential skills to detect and prevent financial crimes, ensure compliance with regulations, and safeguard organizational integrity.
KYC (Know Your Customer): The KYC (Know Your Customer) course enhances customer verification processes, mitigating fraud risks and building trust with clients, vital for regulatory compliance and protecting businesses from penalties.
Compliance UK: Compliance UK provides an overview of regulatory standards, ensuring businesses operate within legal boundaries to avoid penalties and maintain regulatory compliance.
CRM – Customer Relationship Management: CRM focuses on enhancing customer interactions and loyalty, driving business growth through personalised experiences and effective relationship management strategies.
Employment Law: The Employment Law course covers essential legal aspects of managing a workforce, ensuring businesses create a fair and compliant work environment, and mitigating legal risks.
***AML - Anti Money Laundering Course Curriculum***:
- Introduction to AML
- Proceeds of Crime Act 2002
- Development of AML Regulation
- Responsibility of the AML Reporting Officer
- AML Risk-based Approach
- Customer Due Diligence
- AML Record Keeping
- Suspicious Conduct and Transactions
- AML Awareness and Training
Certificate of Achievement
CPD Accredited Course Completion Certificate
After successfully completing this AML course, you can get a digital certificate for free. The hard copy is available for £9.99 with free shipping inside the UK and international students need to pay an additional £9.99 to get their hardcopy certificate.
And for the bonus courses, you will get 4 PDF certificates for FREE!
Who is this course for?
The AML course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in AML. It is also great for professionals who are already working in AML and want to get promoted at work.
- Money Laundering Reporting Officer
- AML Analysts
- AML Officer
- Risk & Compliance Analyst
- Compliance Manager
Requirements
To enrol in this AML course, all you need is a basic understanding of the English Language and an internet connection.
Career path
After completing this AML training course, you may explore trendy and in-demand jobs related to this course. Such as:
- Compliance Officer - £30,000-£50,000/year.
- Risk Manager - £35,000-£60,000/year.
- Financial Investigator - £35,000-£60,000/year.
- Fraud Investigator - £30,000-£50,000/year.
- Corporate Finance Analyst - £40,000-£70,000/year.
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Reviews
Currently there are no reviews for this course. Be the first to leave a review.
Add to basket or enquire
Course provided by
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.
