AML, KYC & Compliance

Master AML, KYC & Compliance to navigate regulatory challenges, mitigate financial crime risk, and ensure robust due diligence practices for …

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Master AML, KYC & Compliance to navigate regulatory challenges, mitigate financial crime risk, and ensure robust due diligence practices for business success.

Course Overview

Money laundering and financial crime pose a serious threat to businesses, making compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations critical. This course offers a deep dive into AML, KYC, and compliance practices to help professionals understand the legal frameworks, best practices, and strategies for preventing money laundering. Gain the expertise to assess risks, conduct thorough customer due diligence, and maintain compliance with regulations, protecting both your business and reputation.

Learning Outcomes:

► Understand the core principles of Anti-Money Laundering (AML) regulations.

► Apply risk-based approaches to detect and mitigate suspicious financial activity.

► Implement effective Customer Due Diligence (CDD) and know your client (KYC) processes.

► Identify and handle suspicious conduct and transactions.

Why Choose Thames College?

Along with the 15 top-tier CPD accredited courses, Thames College offers you the benefit of—

Courses You will Receive with This Course Bundle:

15 CPD accredited courses that will give you an edge over your competitors—

01. Anti-Money Laundering (AML) Training

02. KYC

03. Compliance Management

04. Financial Investigator

05. Financial Analysis

06. Tax Accounting Diploma

07. Introduction to VAT

08. Corporate Finance

09. Financial Management

10. Financial Reporting

11. Internal Auditor

12. Risk Assessment & Management Diploma CPD Accredited

13. GDPR

14. Business Law

15. Customer Relationship Management

Who Is This Course For?

► Compliance officers and professionals in financial services.

► Bankers and financial advisors seeking to enhance regulatory knowledge.

► Business owners looking to understand AML and KYC responsibilities.

► Anyone interested in starting a career in financial compliance or risk management.

Certificate of Achievement

CPD Accredited Certification

You will be eligible for CPD Accredited Certificates for each of the courses in this bundle after completing them successfully. Certification is available —

1. In PDF for FREE
2. Hard copy for £8.99

► It should be noted that students who live outside the UK must pay a £10 postage fee.

Requirements

► Basic understanding of financial transactions.

► No prior experience in AML or KYC is required.

► Willingness to engage with regulatory frameworks and compliance laws.

Career Path

► Compliance Officer: £35,000–£55,000

► KYC Analyst: £30,000–£50,000

► AML Specialist: £45,000–£70,000

► Risk Management Consultant: £40,000–£65,000

► Financial Crime Prevention Officer: £40,000–£60,000

Course Curriculum

Anti-Money Laundering (AML) Training
Module 01: Introduction to Money Laundering
	Module 01: Introduction to Money Laundering	00:15:00
Module 02: Proceeds of Crime Act 2002
	Module 02: Proceeds of Crime Act 2002	00:17:00
Module 03: Development of Anti-Money Laundering Regulation
	Module 03: Development of Anti-Money Laundering Regulation	00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office
	Module 04: Responsibility of the Money Laundering Reporting Office	00:18:00
Module 05: Risk-based Approach
	Module 05: Risk-based Approach	00:20:00
Module 06: Customer Due Diligence
	Module 06: Customer Due Diligence	00:21:00
Module 07: Record Keeping
	Module 07: Record Keeping	00:14:00
Module 08: Suspicious Conduct and Transactions
	Module 08: Suspicious Conduct and Transactions	00:20:00
Module 09: Awareness and Training
	Module 09: Awareness and Training	00:18:00
Assignment
	Assignment – Anti-Money Laundering (AML) Training	6 days, 22 hours