AML, CFT, KYC, CDD & GDPR Online Course
Master AML, CFT, KYC, CDD & GDPR essentials with global compliance insights.
Location
Online
Refund Policy
About this event
In an era where digital financial services and cross-border transactions are exploding, the importance of understanding AML (Anti-Money Laundering), CFT (Countering the Financing of Terrorism), KYC (Know Your Customer), CDD (Customer Due Diligence), and GDPR (General Data Protection Regulation) has never been greater. This comprehensive course provides individuals and organizations with the critical knowledge and practical skills needed to meet the ever-evolving global compliance requirements.
Whether you're in banking, insurance, cryptocurrency, fintech, legal compliance, cybersecurity, or data protection, this course ensures you stay ahead of regulatory expectations.
With over 20 specialized modules, this globally-aligned course dives deep into essential compliance frameworks, reporting procedures, ethical handling of customer data, and regulatory enforcement. Learners will explore AML controls, CFT obligations, KYC verification techniques, CDD procedures, and GDPR mandates — all of which are essential for financial and non-financial institutions alike.
This course also highlights the impact of the Proceeds of Crime Act 2002, data privacy rights, record-keeping standards, risk assessment frameworks, and the role of MLROs (Money Laundering Reporting Officers). You'll also learn the lawful basis for data processing, methods for identifying suspicious transactions, and best practices for managing regulatory breaches.
Learning Outcomes
By the end of this course, you will be able to:
- Define and apply AML, CFT, KYC, CDD, and GDPR principles.
- Recognize and report suspicious financial activities and transactions correctly.
- Understand customer verification and risk-based CDD procedures thoroughly.
- Evaluate the legal basis of data handling under GDPR guidelines.
- Apply compliance strategies in different industries and jurisdictions globally.
- Integrate ethical data use and reporting frameworks in daily operations.
Course Link: AML, CFT, KYC, CDD & GDPR Online Course
Course Curriculum
AML, CFT, KYC, CDD & GDPR
Module 01: Introduction to Money Laundering
Learn the fundamentals, three stages of laundering, and its global impact.
Module 02: Proceeds of Crime Act 2002
Understand the legal framework to recover and prevent criminal proceeds.
Module 03: Development of Anti-Money Laundering Regulation
Explore how AML laws evolved globally, from FATF to EU Directives.
Module 04: Responsibility of the Money Laundering Reporting Officer
Define MLRO duties, reporting chains, and legal protections.
Module 05: Risk-Based Approach
Learn how to assess risk levels, from low to high-risk clients.
Module 06: Record Keeping
Explore essential documentation rules and retention periods for compliance.
Module 07: Suspicious Conduct and Transactions
Identify red flags, transaction structuring, and typologies of financial crimes.
Module 08: Awareness and Training
Design internal programs to ensure staff compliance and awareness.
Module 09: Introduction to KYC
Understand KYC pillars, documentation requirements, and onboarding protocols.
Module 10: Customer Due Diligence
Learn the layers of CDD: simplified, standard, and enhanced.
Module 11: AML (Anti-Money Laundering)
Dive deeper into AML controls, internal audits, and transaction monitoring.
Module 12: KYC, AML, and Data Privacy Regulations for Business Operations in the UK
Focus on UK-specific compliance including FCA guidance and enforcement.
Module 13: Regulations to be Complied by Industries
Explore AML/KYC laws in banking, crypto, legal, real estate, and gaming.
Module 14: Methods for Carrying out KYC and AML & the Future of KYC Compliance
Explore biometric verification, digital KYC, RegTech, and future trends.
Module 15: GDPR Basics
Learn what GDPR is, its scope, and why it’s globally relevant.
Module 16: GDPR Explained
Understand principles of data fairness, accuracy, storage limitation, and integrity.
Module 17: Lawful Basis for Preparation
Explore consent, contract, legal obligation, vital interests, and public task.
Module 18: Rights and Breaches
Understand individuals’ rights and how to handle data breaches legally.
Module 19: Responsibilities and Obligations
Learn the role of controllers, processors, and data protection officers (DPOs).
Module 20: Ethical and Social Issues and Data Protection
Examine ethical data usage, AI ethics, and socially responsible compliance.
Disclaimer:
This is an online course with pre-recorded lessons. You will get access to the course within 48 hours after your enrolment.
Frequently asked questions
No, this is a fully online self-paced course, allowing you to complete it at your convenience, anytime, anywhere.
Once you purchase the ticket, we will assign you to the course within 48 hours and send your login details via email.
This is a self-paced course, so you can work through the material at your own speed.
Yes, we provide both a digital and a hard copy certificate free of charge. However, Hardcopy Certificate shipping costs apply—£3.99 within the UK and £10 for international addresses.
Yes, you will have lifetime access to the course and can revisit it anytime.
Yes, this course is designed for beginners, and no prior knowledge is required.
You will receive 24/7 learning assistance throughout your course.
No, you don’t need any special equipment. The course is self-paced and accessible on a laptop, tablet, or smartphone.
Organized by
Training Express is a premier course provider in the UK, trusted by over 1,000,000 students and 10,000 business partners worldwide. Established by a dedicated team of experts, we specialise in delivering accredited certification and training designed to enhance organisational performance across various sectors and industries. Our comprehensive courses focus on promoting high standards of food hygiene, business wellbeing, and workplace safety.