AML & KYC Compliance with Risk Management & Financial Crime Training
Course Overview
Strengthen your understanding of regulatory compliance and financial crime prevention with the AML & KYC Compliance with Risk Management & Financial Crime Training course. This comprehensive programme provides in-depth knowledge of anti-money laundering (AML) frameworks, know your customer (KYC) procedures, risk management principles, and financial crime detection strategies.
Duration: 1 week, 1 day | Level: Intermediate | Language: English
Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.
What You'll Learn
- Core principles of AML and KYC compliance frameworks
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures
- Risk-based approaches to compliance and financial crime prevention
- Identification of red flags and suspicious activities
- Financial crime typologies, including money laundering and fraud
- Transaction monitoring and sanctions screening processes
- Regulatory reporting and compliance documentation requirements
- Internal controls and governance standards
Exclusive Offer
What You'll Get
- 60 video lectures with practical demonstrations
- Practical exercises and real-world compliance scenarios
- Downloadable learning materials and reference resources
- Certificate of completion
- Lifetime access to course materials
- Updates reflecting changes in AML regulations and compliance practices
Frequently Asked Questions
Q: Do I need prior experience in compliance or finance?
A: No. This course is suitable for beginners as well as professionals seeking to strengthen their compliance knowledge.
Q: How long does it take to complete the course?
A: Completion time varies by learner, but most complete the course within 3–5 months.
Q: Is this course accredited?
A: Yes. The course is QLS-endorsed and CPD-accredited, ensuring quality and professional recognition.
Q: Will I receive a certificate after completing the course?
A: Yes. You will receive a Certificate of Achievement upon successful completion.
Q: What career opportunities does this course support?
A: The training supports roles in AML, KYC, compliance, risk management, fraud prevention, and financial crime analysis.
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 | 1 week, 1 day | ||
Certificate of Achievement
Upon completion, you will receive a CPD-accredited certificate recognised globally. Choose from:
Pdf Certificate & Transcript £7.99
Hardcopy Certificate & Transcript £17.99
This certification validates your knowledge and skills, boosting your employability in healthcare.
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