What's included:
- Fully Online Recorded Class
- CPD Accredited
- Free certificate
- 24/7 access to the course for Lifetime
- Online support
- No hidden fees
Course Link: AML, KYC & CDD Online Course
Disclaimer:
This is an online course with pre-recorded lessons. You will get access to AML, KYC & CDD Online Course 48 hours after your enrolment.
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In today’s financial sector, understanding anti-money laundering regulations is less a bonus and more a must-have. The AML, KYC & CDD Online Course offers an accessible, well-structured deep dive into Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD). Whether you work in finance, law, or risk management, this course gives you solid foundations to recognise risks and take the appropriate actions—without needing a briefcase or a commute.
This online course covers essential legislative concepts, the stages of money laundering, and how to flag suspicious behaviour before it snowballs. Through clearly presented modules, you'll gain a sharp understanding of the obligations placed on professionals when dealing with financial transactions. The content is designed for real-time relevance, minus the classroom fluff. Your schedule stays intact, your learning stays sharp—and your skills stay compliant with modern industry expectations.
Learning Outcomes
- Understand core principles of AML, KYC & CDD legislation.
- Identify and report suspicious financial activity effectively.
- Explain stages and typologies of money laundering clearly.
- Apply customer due diligence in day-to-day financial processes.
- Recognise red flags in high-risk client behaviour promptly.
- Demonstrate knowledge of key regulatory obligations and processes.
Who is this Course For?
- Finance professionals working with client onboarding or accounts.
- Risk managers seeking structured AML, KYC & CDD knowledge.
- Legal advisors reviewing corporate or financial documentation.
- Accountants and auditors handling transaction records and risks.
- Banking staff responsible for verifying customer identities.
- Wealth managers engaging in risk-based financial planning.
- Compliance officers monitoring AML policies and procedures.
- Recruitment consultants placing candidates in regulated roles.
Career Path (UK Average Salaries)
- AML Analyst – £32,000 to £45,000 per year
- KYC Officer – £30,000 to £42,000 per year
- CDD Analyst – £28,000 to £40,000 per year
- Financial Crime Consultant – £40,000 to £60,000 per year
- Compliance Manager – £45,000 to £70,000 per year
- Risk Analyst – £35,000 to £55,000 per year
