AML, KYC & CDD Course

What's included:

• Grab an enrolment letter as a gift!
• Eligibility to earn a CPD & QLS endorsed certificate.
• Fully Online Recorded Class
• 24/7 & Lifetime Access
• Online support
• No hidden fees

The CDD Course delivers a focused study on customer due diligence (CDD), anti-money laundering (AML), and know your customer (KYC) processes. These areas are critical for financial institutions and businesses aiming to prevent fraud and illicit activities. This course breaks down the key principles and regulations governing AML, KYC, and CDD, providing clear guidance on how to identify, assess, and manage risks associated with clients and transactions.

Learners will gain insight into best practices and the legal frameworks that shape these procedures. The course content is tailored to equip professionals with the knowledge to implement effective due diligence measures, helping businesses maintain ethical standards and regulatory adherence. Whether you are entering the financial sector or seeking to bolster your expertise, this CDD Course offers the foundation and understanding necessary for success in risk management roles.

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👉 Explore more courses on One Education.

• Course 01: AML
• Course 02: KYC

Learning Outcomes

• Understand core principles of customer due diligence in business.
• Recognise the importance of anti-money laundering legislation.
• Identify suspicious activities through effective know your customer processes.
• Apply risk assessment techniques to customer verification procedures.
• Maintain up-to-date knowledge of regulatory requirements and standards.

Who is this course for?

• Individuals working in financial services needing AML and KYC knowledge.
• Compliance officers aiming to strengthen customer due diligence skills.
• Professionals tasked with fraud prevention and risk management duties.
• Newcomers to banking and finance sectors seeking regulatory insight.
• Anyone responsible for verifying customer identity and monitoring transactions.

Career Path

• Compliance Officer – £40,000 average salary
• AML Analyst – £38,000 average salary
• Financial Crime Investigator – £42,000 average salary
• Risk Manager – £45,000 average salary
• KYC Analyst – £35,000 average salary
• Fraud Prevention Specialist – £37,000 average salary