AML, KYC & Compliance
15 in 1 CPD Accredited Bundle | 1 Free PDF Certificate + 1 Hardcopy Certificate | 150 CPD Points | Instant Access
Thames College
Summary
- Hardcopy CPD Certificate - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
►►► The Must-Have AML, KYC & Compliance Premium Bundle Course is at Discounted Price Now! Hurry Up before the time runs out ◄◄◄
Are you wary about your future possibilities? Our masterfully crafted AML, KYC & Compliance Course is here to tackle all of your problems in one go. Learn AML, KYC & Compliance related skills and confidently step into the relevant industry.
If you want to learn more about AML, KYC & Compliance but don't know how to begin, this AML, KYC & Compliance course will provide you with a stable platform to become a competent worker in the relevant field and acquire more valuable skills. Discover what AML, KYC & Compliance has to offer and step into the realm of endless opportunities.
★ Courses we are offering with AML, KYC & Compliance ★
• Course 01: Anti-Money Laundering (AML) Training
• Course 02: KYC
• Course 03: Compliance Management
• Course 04: Financial Investigator
• Course 05: Financial Analysis
• Course 06: Tax Accounting Diploma
• Course 07: Introduction to VAT
• Course 08: Corporate Finance
• Course 09: Financial Management
• Course 10: Financial Reporting
• Course 11: Internal Auditor
• Course 12: Risk Assessment & Management Diploma CPD Accredited
• Course 13: GDPR
• Course 14: Business Law
• Course 15: Customer Relationship Management
Get skilled in AML, KYC & Compliance by grasping all of the essentials from our top AML, KYC & Compliance course point by point. Enrol in our AML, KYC & Compliance course today to ensure that your AML, KYC & Compliance knowledge is not constrained to only abstract ideas.
Additional perks of selecting AML, KYC & Compliance course from Thames College:
This AML, KYC & Compliance course offers you the benefit of —
- Learn AML, KYC & Compliance with an engaging voiceover and visual elements.
- Lifetime access to the AML, KYC & Compliance course.
- Participate in quick assessments and get instant feedback on your AML, KYC & Compliance course progress.
- Study AML, KYC & Compliance on your own schedule.
Certificates
Hardcopy CPD Certificate
Hard copy certificate - Included
You will receive a free CPD Accredited hardcopy certificate for the title course only. Additionally, you will have to pay £8.99 for each of the hardcopy certificates.
CPD
Course media
Description
Those looking to improve their abilities while preparing for a specific job opportunity can take the AML, KYC & Compliance course! This AML, KYC & Compliance course will keep you up to speed on the most relevant revisions and will teach you how to implement them. So, if you want the finest training possible, you should invest in this AML, KYC & Compliance course.
Course Curriculum:
- 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
Who is this course for?
Those who want to strengthen their skills while training for the desired job should take advantage of the AML, KYC & Compliance training!
Requirements
This AML, KYC & Compliance course is accessible to anyone with an eagerness to learn.
Career path
Utilise this all-inclusive AML, KYC & Compliance course to acquire the skills and expertise you'll need to thrive in the workplace.
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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.