AML, KYC & CDD Online Training

The AML, KYC & CDD Online Training provides a complete learning journey for individuals and professionals who want to understand the critical role of Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) in global compliance frameworks. This program is carefully designed to cover the proceeds of crime, AML regulations, financial compliance, data privacy, suspicious activities, risk-based approaches, record keeping, customer identity verification, and regulatory frameworks that shape financial and corporate responsibilities worldwide.

With a strong focus on compliance, financial security, risk management, reporting obligations, fraud detection, regulatory frameworks, data protection, customer identity verification, enhanced due diligence, sanctions screening, beneficial ownership identification, and suspicious activity monitoring, this training equips learners with both theoretical knowledge and practical compliance skills.

Learning Outcomes

1. Understand AML, KYC, and CDD concepts with global compliance standards.
2. Identify suspicious activities and apply risk-based approaches effectively.
3. Apply customer due diligence procedures across various business industries.
4. Analyze regulatory frameworks and their impact on global financial systems.
5. Develop internal AML policies and record-keeping compliance strategies.
6. Gain awareness of data privacy, sanctions, and compliance obligations.

Course Link : AML, KYC & CDD Online Training

Course 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

Disclaimer:

This is an online course with pre-recorded lessons. You will get access to the course within 48 hours after your enrolment.