AML, CFT, KYC, CDD & GDPR Course teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievement in professional life. This AML, CFT, KYC, CDD & GDPR Course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.
To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.
The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.
- Accredited by CPD
- Instant e-certificate
- Fully online, interactive course with audio voiceover
- Self-paced learning and laptop, tablet, smartphone-friendly
- 24/7 Learning Assistance
- Discounts on bulk purchases
Who should take the course
Anyone with a knack for learning new skills can take this AML, CFT, KYC, CDD & GDPR Course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.
Certification
Once you’ve successfully completed your course, you will immediately be sent a digital certificate. All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
Accreditation
All of our courses, including this AML, CFT, KYC, CDD & GDPR Course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.
Course Curriculum
The detailed curriculum outline of our AML, CFT, KYC, CDD & GDPR Course is as follows:
AML, CFT, KYC, CDD & GDPR
- 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
- Module 15: GDPR Basics
- Module 16: GDPR Explained
- Module 17: Lawful Basis for Preparation
- Module 18: Rights and Breaches
- Module 19: Responsibilities and Obligations
- Module 20: Ethical and Social Issues and Data Protection
