Course Overview
With this AML, KYC & Compliance , you’ll get 15 CPD-accredited courses with expertly crafted course materials, all in one convenient package.
You’ll have an arsenal of skills to lock down your desired career after completion of AML, KYC & Compliance course. Moreover, you will have access to all of the materials in this AML, KYC & Compliance course for free for a whole year and learn a multitude of skills to move up the corporate ladder.
With this comprehensive AML, KYC & Compliance package, you’ll have all of your questions answered and all of the necessary expertise under your belt. Apart from setting you up for success, this course offers numerous advantages to make your learning experience more pleasurable and less stressful. All of these perks, freebies, and this high-end bundle are available for a flat fee of £75. So, add this AML, KYC & Compliance to the basket and take your expertise up a notch!
Why Choose Thames College?
Along with the 15 top-tier CPD accredited courses, Thames College offers you the benefit of—
- Study at your own schedule from the convenience of your own home.
- Get a year's worth of unlimited access to the course.
- Receive round-the-clock access to expert assistance.
- Participate in quick assessments and get instant feedback on your progress.
- Learn with engaging voice-over and visual elements to facilitate your learning process.
Courses You will Receive with This AML, KYC & Compliance:
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?
Those who want to strengthen their professional skills while training for the desired job should take advantage of the AML, KYC & Compliance training! This course will keep you up-to-date with all the latest developments and coach you accordingly. So invest in this AML, KYC & Compliance if you want the best training available.
Certificate of Achievement
- CPD Accredited Certification
You will be eligible for CPD Accredited Certificates for each of the courses in this AML, KYC & Compliance after completing them successfully. Certification is available —
- In PDF for FREE
- Hard copy for £8.99
Requirements
No formal entry requirements! No prerequisites or relevant experience required!
This course is accessible to anyone with an eagerness to learn. All you require is –
- A smart device with a stable internet connection
- A keen interest in the AML, KYC & Compliance
- And being over the age of 16.
Career Path
Utilise this all-inclusive AML, KYC & Compliance Course to acquire the skills and expertise you’ll need to thrive in the workplace.
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 | ||
Certificate of Achievement
CPD Accredited Certification
Certification is available –
- In PDF for £2.99
- Hard copy for £8.99
