AML, KYC & CDD at QLS Level 4 Diploma
FREE QLS Endorsed & CPD Accredited Certificate | Free Retake Exam | Lifetime Access
Summary
- Hard copy Certificate - Free
- PDF Certificate - Free
- QLS Endorsed Certificate - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
✩ Trusted by Over 10K Business Partners & 1 Million Students Around the World! ✩
[Updated 2025]
Money laundering is a curse for a nation. In the UK, Approximately £88 billion are laundered every year. So, you probably can imagine the amount of money and how much it affects the economy of the UK. That is the world law of Anti-money laundering is getting stricter.
Whether you want to work in a bank, financial institution, law sector, or AML analysing sector, you need to get a clear understanding of AML, KYC and CDD. This AML, KYC and CDD QLS Endorsed Level 4 Course will give you 360-degree knowledge of what AML, KYC and CDD are all about and who do these topics related to the finance and economy of the state.
Before launching a career in the financial sector it is really important to know everything about money laundering and how to anti-money laundering them and many more. Besides that, knowing the customer and getting their clear information is also a vital part of the banking job. However, you will get the opportunity to learn about all these things from our comprehensive AML, KYC and CDD course.
Enrol in our AML, KYC and CDD QLS Endorsed Level 4 courses and get access to the modules for a lifetime. So, whenever you feel like reviewing them you can go through them.
Learning outcomes:
After completing this AML, KYC & CDD QLS Endorsed Level 4 course, learners will be able to:
- Learn everything about Anti-money laundering, how it develops and the 2002 crime proceeding against it.
- Get acquainted with the role and responsibilities of an AML officer.
- Get the AML awareness training while conducting and finding the methods of suspicious.
- Know more about KYC in the financial procedure.
- Improve your knowledge about CDD from this course.
Therefore sign up for this course before the offer ends. The offer will be available for a limited time. So, hurry up and begin your journey.
Key Features
- CPD CPD Quality Standards (CPD QS) Certified
- Free QLS Endorsed Certificate
- Instant FREE CPD Accredited e-certificate and a hard copy included
- Fully online, interactive AML, KYC & CDD course with audio voiceover
- Developed by qualified professionals
- Self-paced learning and laptop, tablet, smartphone-friendly
- 24/7 Learning Assistance
- Discounts on bulk purchases
Achievement
Certificates
Hard copy Certificate
Hard copy certificate - Included
You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
PDF Certificate
Digital certificate - Included
QLS Endorsed Certificate
Hard copy certificate - Included
CPD
Course media
Description
AML, KYC & CDD
The detailed curriculum
- Module 01: Introduction to AML-Anti Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of AML
- 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: AML Awareness and Training
- Module 09: Introduction to KYC
- Module 10: Customer Due Diligence - CDD
- Module 11: Anti-Money Laundering
- Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the UK
- Module 13: Regulations to be Complied by Industries
- Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance
Accreditation
All of our courses, including this course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.
Endorsement
This course is endorsed by the QLS - Quality Licence Scheme.
Certification
Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).
Assessment
At the end of the course, there will be an online assessment, which you will need to pass to complete the course.
Who is this course for?
- Financial professionals, such as bankers, investment managers, and compliance officers, who need to understand and comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations
- Businesses or organisations that are required to comply with AML and KYC regulations, such as those in the banking, finance, and money services industries
- Individuals working in industries that are at high risk of money laundering, such as real estate, casinos, and luxury goods
- Law enforcement and government officials who are involved in investigating and prosecuting money laundering cases
- Professionals in the field of compliance, risk management, and legal who are responsible for ensuring their organisations comply with AML and KYC regulations
- Anyone who wants to learn about the process of identifying, assessing and mitigating the risk of money laundering, terrorist financing, and financial fraud.
Requirements
No special qualifications and skills are required to enrol in this AML, KYC & CDD. get a smart device with strong internet connectivity, and you are ready to start your journey.
Career path
The skills and expertise that you will gain right after the completion of this AML, KYC & CDD will help you apply job for the following posts:
- Ethics & Compliance Professionals
- Lawyers
- Business Owners
- AML Analysts
- AML Officer
In the UK, The annual salary of these job positions is required the amount of £40,000 - £80,000
Questions and answers
How many times can you take the test?
Answer:Dear Learner, Good Afternoon. The exam offers unlimited free retakes. Thanks
This was helpful.How soon after purchasing the course can I start it and can I go back to it if I need to break off?
Answer:Dear Ange, Thanks for your query. You will receive access within 48 hours. The course is fully online and you will be able to access it at any time of your convenience. You will enjoy lifetime access to the contents.
This was helpful.
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Provider
Training Express is a premier course provider in the UK, trusted by over 1,000,000 students and 10,000 business partners worldwide. Established by a dedicated team of experts, we specialise in delivering accredited certification and training designed to enhance organisational performance across various sectors and industries. Our comprehensive courses focus on promoting high standards of food hygiene, business wellbeing, and workplace safety.
Our fully branded corporate training solutions have helped over 10,000 businesses reach their goals since our inception. As our learning community grows, we remain committed to providing free digital accredited certificates that support our students' success in their professional lives.
Why Training Express?
- 1,000,000 Students
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- 5,000+ Accredited Courses
At Training Express, we develop interactive video-based online courses tailored to meet the critical training needs essential for business success.
Corporate Training Offerings:
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Accreditations and Memberships:
- CPD UK Accredited
- CPD Quality Standards Accredited
- The Quality Licence Scheme (QLS) Endorsement
- Institute of Hospitality Endorsement
- Memberships: ROSPA, UKRLP, AOHT
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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.
