AML, KYC & CDD Training — Online Training Bootcamp

AML, KYC & CDD Training — Online Training Bootcamp

The financial sector's first line of defence starts with you. The AML, KYC & CDD Training - Career Bundle delivers critical knowledge in AML, KYC & CDD compliance, equipping you with the expertise to combat financial crime. From anti-money laundering protocols to customer due diligence, this program builds your theoretical foundation in financial security frameworks.

Master the regulatory landscape through comprehensive AML, KYC & CDD training. Whether analysing suspicious transactions or implementing compliance programs, this bundle provides the conceptual tools to navigate complex financial regulations. You'll explore risk management strategies, investigative techniques, and advanced tax accounting principles essential for today's compliance professionals.

Position yourself at the forefront of financial integrity with qualifications in AML, KYC & CDD. Designed for aspiring compliance specialists, this course opens doors to rewarding careers safeguarding the global financial system. Begin your journey to becoming a trusted financial crime prevention expert today.

 The courses we offer for this training bootcamp:

• ➽ Course 01: AML: Anti Money Laundering
• ➽ Course 02: Know Your Customer (KYC)
• ➽ Course 03: Financial Investigator
• ➽ Course 04: Advanced Tax Accounting
• ➽ Course 05: Compliance and Risk Management

[Explore the Courses]

Learning Outcomes:

• Understand principles of anti-money laundering frameworks
• Analyse customer identification theory within KYC models
• Apply structured thinking to compliance and risk management
• Explore foundations of financial investigation methodology
• Recognize core tax accounting concepts related to financial integrity
• Learn regulatory terminology in financial services
• Assess risk profiling and control measures from a compliance standpoint
• Study institutional strategies for mitigating financial misconduct
• Develop a theoretical framework for transaction monitoring
• Interpret ethical considerations in financial governance

Who is this course for:

• Professionals in banking or financial institutions
• Career seekers aiming for compliance-related roles
• Learners focused on regulatory frameworks and legal systems
• Analysts looking to understand AML, KYC & CDD theories
• Students preparing for policy and auditing support roles
• Individuals seeking structured, theory-based insight into financial regulations

Career Path:

• AML Analyst 
• KYC Officer 
• Compliance Executive
• Risk Management Assistant 
• Financial Investigator 
• Regulatory Support Analyst 
• Tax Governance Coordinator 
• Transaction Monitoring Officer 
• CDD Specialist 
• Policy Review Officer 

Why Choose the Institute of Mental Health?

• Earn a CPD QS Accredited Certificate upon completion.

• Affordable and designed for easy comprehension.
• Instant access to start learning immediately.
• 12 Months of access to course materials after enrolment.
• Enjoy the flexibility of online learning from anywhere in the world.
• 24/7 support available to assist you throughout your learning journey.
• Fully online course with interactive lessons for an engaging learning experience.

Requirements

You don’t need any educational qualifications or experience to enrol in the course.

Do note: You must be at least 16 years old to enrol.

Any internet-connected device, such as a computer, tablet, or smartphone, can access this online course.

Process of Evaluation

After studying the course, an MCQ exam or assignment will test your skills and knowledge. You have to get a score of 60% to pass the test and get your certificate.

Certificate of Achievement

Certificate of Completion – Digital / PDF Certificate

After completing the course, you can order your CPD Accredited Digital/ PDF Certificate for £5.99.

Certificate of Completion – Hard copy Certificate

• You can get the CPD Accredited Hard Copy Certificate for £12.99.

Shipping Charges:

• Inside the UK: £3.99
• International: £10.99

Disclaimer

Please Take Note: This course is delivered entirely online and consists of pre-recorded sessions. You will receive access to the course materials within 48 hours of completing your enrolment.

Refund Policy:

After getting the login details, no refund request is acceptable.