Description
Overview
Prevent money laundering and financial fraud with our AML & KYC online course. This is where Anti-Money Laundering (AML) and Know Your Customer (KYC) come into play. AML & KYC is a crucial skill set for anyone involved in the financial industry, and this course is designed to help you understand the core concepts of AML & KYC.
In this course, you will learn about the key principles of AML & KYC, the types of financial crimes, and the legal and regulatory frameworks that govern AML & KYC. Besides, our comprehensive course covers all the fundamentals, including regulatory requirements, risk assessment, customer due diligence, and transaction monitoring.
By the end of this course, you will have a solid foundation in AML & KYC, and you will be able to apply these principles to your work in the financial industry. Whether you’re a banker, accountant, or financial analyst, this course is essential for anyone who wants to stay ahead of the curve in the fight against financial crime.
So, what are you waiting for? Enrol in this course today and take the first step towards becoming an AML & KYC expert!
Learning Outcomes
Understand the regulatory framework for AML & KYC
Identify and assess AML & KYC risks
Perform customer due diligence (CDD) and enhanced due diligence (EDD)
Implement transaction monitoring and suspicious activity reporting (SAR)
Develop an AML & KYC compliance program
Conduct AML & KYC audits and assessments
Stay up-to-date with AML & KYC developments and trends
Key Features of this Course
Accredited by CPD
Instant e-certificate and hard copy dispatch by next working day
Fully online, interactive course with audio voiceover
Self-paced learning and laptop, tablet, smartphone-friendly
24/7 Learning Assistance
Discounts on bulk purchases
Who should take the course
This course is ideal for individuals working in the financial sector, including banks, insurance companies, and investment firms. It is also suitable for professionals who want to enhance their knowledge of AML & KYC, including lawyers, accountants, and compliance officers. Anyone with an interest in financial crime prevention can also benefit from this course.
Certification
Upon completion of this course, you will receive a digital certificate, and you can also have a printed certificate delivered by post (shipping cost £3.99). Our certifications are fully accredited, providing you with up-to-date skills and knowledge that can help you become more competent and effective in your field.
Accreditation
This AML & KYC course is fully accredited, providing you with the latest skills and knowledge needed to stay up to date with regulatory requirements and be effective in your role.
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 Officer
Module 05: Risk-based Approach
Module 06: Record Keeping
Module 07: Suspicious Conduct and Transactions
Module 08: Awareness and Training
Module 09: Introduction to KYC
Module 10: Customer Due Diligence
Module 11: AML (Anti-Money Laundering)
Module 12: KYC, AML, and Data Privacy Regulations for Businesses Operations in the United Kingdom
Module 13: Regulations to be Complied by Industries
Module 14: Methods for carrying out KYC and AML and the Future of KYC Compliance
