AML, KYC & CDD Training - CPD Certified

★★★ 05 Blockbuster Courses + Free PDF CPD Accredited Certificates - All in a Single Purchase! ★★★

In a world where financial transparency is paramount, there's a burgeoning need for expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD). With its dynamic financial market, the UK has witnessed a surge in demands for AML, KYC & CDD training. This AML, KYC & CDD training bundle equips you with invaluable insights into the regulatory landscape, arming you with knowledge to thwart financial fraud. Dive into a realm where vigilance meets financial acumen. Enhance your career trajectory with proficiency in detecting, reporting, and preventing unsanctioned transactions. Join the frontline in safeguarding financial integrity today.

In this AML, KYC & CDD Training bundle, you will get step-by-step lessons from industry experts. Enrol today and complete the AML, KYC & CDD Training bundle to achieve a certificate that can transform your career.

Become proficient in AML, KYC & CDD Training by grasping all the essential knowledge from our premium course. Everything you need to learn to boost your career is packed into this AML, KYC & CDD Training bundle.

The courses we are offering in this AML, KYC & CDD Training bundle are:

• Course 01: AML: Anti Money Laundering
• Course 02: Know Your Customer (KYC)
• Course 03: Financial Investigator
• Course 04: Advanced Tax Accounting
• Course 05: Compliance and Risk Management

Even if you are a complete beginner and have no prior knowledge of AML, KYC & CDD Training, you will find this bundle very intuitive and easy to follow. The AML, KYC & CDD Training bundle has been designed and developed by experts in the field to keep you engaged with its innovative modules and encourage you to study the course to the end.

While studying this AML, KYC & CDD Training bundle, you can ask them if you have any questions via live chat or email. An expert tutor will promptly answer all your queries to ensure you understand each lesson in the AML, KYC & CDD Training course perfectly.

In this AML, KYC & CDD Training bundle, you will:

• Sharpen your skills to help you advance your career.
• Acquire a comprehensive understanding of various related topics and tips from industry experts.
• Learn in-demand knowledge and skills that are in high demand among UK employers, which will help to kickstart your AML, KYC & CDD career.

Certificate of Completion - Digital certificate

Digital certificate - Included

Certificate of Completion - Hard copy Certificate

Hard copy certificate - £12.99

This AML, KYC & CDD Training bundle has 05 relevant courses containing several modules; each module is easy to understand and delivers to-the-point content.

If you need any help with any module or have any questions while studying the bundle, your designated tutor will provide you with continuous assistance so that you can complete each lesson in the AML, KYC & CDD Training bundle swiftly and successfully.

Course Curriculum:

★★★ Course 01: AML: Anti Money Laundering

• 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 Office
• Module 05: Risk-based Approach
• Module 06: Customer Due Diligence
• Module 07: Record Keeping
• Module 08: Suspicious Conduct and Transactions
• Module 09: Awareness and Training

Process of Evaluation

After studying the AML, KYC & CDD Training bundle, your skills and knowledge will be tested with an MCQ exam or assignment. You have to get a score of 60% to pass the test and get your certificate.

Certificate of Achievement

Certificate of Completion - Digital Certificate

• Enjoy a free digital certificate for the Titled Course.
• For the rest of the courses you have to pay £5.99 for each.

Certificate of Completion - Hard copy Certificate

You can get the CPD Accredited Hard Copy Certificate for £12.99 (each). Also, you'll have to pay the shipping charge of just £3.99 (inside the UK) and £10.99 (International).

Individuals keen on understanding the intricate frameworks regulating financial activities will find immense value in this AML, KYC & CDD training bundle. Bankers, financial analysts, compliance officers, and finance students can gain deeper insights into laws and practices preventing illicit monetary actions. The AML, KYC & CDD training bundle offers foundational knowledge essential for those in financial sectors, including banking and finance, and those eyeing a switch to compliance roles. It's also ideal for novices wanting to comprehend the interconnected realms of AML, KYC & CDD. Given the increasing scrutiny of financial transactions globally, this AML, KYC & CDD training bundle is a pivotal step in mastering critical aspects of regulatory compliance.

Please be informed that this AML, KYC & CDD Training course doesn't provide any formal qualification. To get qualified, you have to join programs such as -

• Certificate in Anti Money Laundering (AML)
• Certificate in Know Your Customer & Customer Due Diligence

This bundle has no prerequisite. Therefore, you don't need any educational qualifications or experience to enrol in the AML, KYC & CDD Training bundle.

• Compliance Officer - £35K to £50K/year.
• AML (Anti-Money Laundering) Analyst - £30K to £45K/year.
• Bank Compliance Specialist - £40K to £55K/year.
• Financial Crime Investigator - £28K to £42K/year.
• Regulatory Reporting Analyst - £32K to £47K/year.

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