Level 5 Diploma in Anti Money Laundering (AML) with KYC & CDD

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

Money laundering is a critical concern for financial institutions and regulatory authorities worldwide. This Level 5 online diploma in Anti Money Laundering (AML) with KYC and CDD equips learners with the essential knowledge to detect, prevent, and report suspicious activities related to money laundering. Participants explore the legal frameworks, operational procedures, and best practices to ensure compliance and mitigate risk. A focus on money laundering prepares learners to understand the intricacies of financial crime, enhancing their ability to protect organisations from regulatory and reputational risks.

The course also examines customer due diligence (CDD) and Know Your Customer (KYC) processes, which are fundamental in combating money laundering. Learners gain insight into identifying suspicious transactions, implementing AML policies, and conducting risk assessments effectively. By concentrating on money laundering, this course develops expertise in regulatory requirements, monitoring techniques, and reporting procedures. Graduates can confidently contribute to financial institutions, regulatory bodies, and corporate environments where mitigating money laundering is essential for operational integrity and legal adherence.

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• Course 01: Anti Money Laundering (AML) Training –

Learning Outcomes

• Understand the principles and legal frameworks surrounding money laundering.
• Analyse KYC and CDD processes to prevent money laundering effectively.
• Apply risk assessment strategies to identify potential money laundering activities.
• Evaluate suspicious transactions to comply with money laundering regulations.
• Develop policies and procedures for preventing money laundering in organisations.

Who is this course for?

• Financial professionals seeking advanced knowledge in preventing money laundering.
• Compliance officers responsible for monitoring AML, KYC, and CDD procedures.
• Auditors aiming to strengthen expertise in money laundering detection.
• Bank employees handling customer accounts and regulatory obligations.
• Students aspiring to careers in AML, risk management, or compliance.

Career Path

• AML Compliance Officer – Average Salary: £45,000 per year
• KYC Analyst – Average Salary: £38,000 per year
• Financial Crime Investigator – Average Salary: £42,000 per year
• Risk and Compliance Officer – Average Salary: £40,000 per year
• Banking Operations Manager – Average Salary: £44,000 per year
• Fraud Analyst – Average Salary: £37,000 per year