AML, KYC & CDD Training
Spring Flash Sale | 20-in-1 Mega Bundle| 285 CPD Points| Gifts: Hardcopy + PDF Certificate | Lifetime Access
Apex Learning
Summary
- Certificate of completion - Free
- Certificate of completion - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Tired of browsing and searching for a AML, KYC & CDD course you are looking for? Can't find the complete package that fulfils all your needs? Then don't worry as you have just found the solution. Take a minute and look through this extensive bundle that has everything you need to succeed.
After surveying thousands of learners just like you and considering their valuable feedback, this all-in-one AML, KYC & CDD bundle has been designed by industry experts. We prioritised what learners were looking for in a complete package and developed this in-demand AML, KYC & CDD course that will enhance your skills and prepare you for the competitive job market.
This AML, KYC & CDD Bundle Consists of the following Premium courses:
- ⇒ Course 01: Certificate in Anti Money Laundering (AML)
- ⇒ Course 02: Certificate in Know Your Customer & Customer Due Diligence
- ⇒ Course 03: Customer Relationship Management
- ⇒ Course 04: GDPR Data Protection
- ⇒ Course 05: Compliance Training
- ⇒ Course 06: Cyber Security Incident Handling and Incident Response
- ⇒ Course 07: Public Relation
- ⇒ Course 08: Financial Analysis
- ⇒ Course 09: Security Management Advanced Diploma
- ⇒ Course 10: Financial Statements Fraud Detection Training
- ⇒ Course 11: Risk Assessment & Management
- ⇒ Course 12: Financial Investigator
- ⇒ Course 13: Financial Analysis
- ⇒ Course 14: Financial Controller
- ⇒ Course 15: Tax Accounting
- ⇒ Course 16: Customer Relationship Management
- ⇒ Course 17: Payroll Management
- ⇒ Course 18: Pension UK
- ⇒ Course 19: Quality Assurance Manager
- ⇒ Course 20: Paralegal
Enrol now in AML, KYC & CDD to advance your career, and use the premium study materials from Apex Learning.
Certificates
Certificate of completion
Digital certificate - Included
You will get the PDF Certificate for the title course (Certificate in Anti Money Laundering (AML)) absolutely Free!
Certificate of completion
Hard copy certificate - Included
You will get the Hard Copy certificate for the title course (Certificate in Anti Money Laundering (AML)) absolutely Free! Other Hard Copy certificates are available for £10 each.
Please Note: The delivery charge inside the UK is £3.99, and the international students must pay a £9.99 shipping cost.
CPD
Course media
Description
The AML, KYC & CDD Training bundle incorporates basic to advanced level skills to shed some light on your way and boost your career. Hence, you can strengthen your AML, KYC & CDD expertise and essential knowledge, which will assist you in reaching your goal.
Course Curriculum : Certificate in Anti-Money Laundering (AML)
- 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?
AML, KYC & CDD Training
Anyone from any background can enrol in this AML, KYC & CDD bundle.
Requirements
AML, KYC & CDD Training
Our AML, KYC & CDD course is fully compatible with PCs, Macs, laptops, tablets and Smartphone devices.
Career path
AML, KYC & CDD Training
Having this AML, KYC & CDD expertise will increase the value of your CV and open you up to multiple job sectors.
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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.
