Skip to content

Anti Money Laundering (AML) + Know Your Client (KYC)

Free PDF Certificate | Instant Access | Money Back Guarantee | Tutor Support | No Hidden Fees | Unlimited Access

Core Courses

Summary

Price
£21 inc VAT
Study method
Online, On Demand What's this?
Duration
3.2 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students

Overview

****** FREE PDF CERTIFICATE *****

Anti Money Laundering (AML) + Know Your Client (KYC)

Hello and welcome to the Anti Money Laundering (AML) + Know Your Client (KYC).

  • 14 DAY MONEY BACK GUARANTEE

Enrol in the Anti Money Laundering (AML) + Know Your Client (KYC) to establish your dynamic career and reinforce your profound knowledge. The best way for you to have a deep insight and knowledge of the subject is through this Anti Money Laundering (AML) + Know Your Client (KYC).

There are multiple modules in the Anti Money Laundering (AML) + Know Your Client (KYC). You will receive a FREE instant e-Certificate after completing the Anti Money Laundering (AML) + Know Your Client (KYC).

Anti Money Laundering (AML) + Know Your Client (KYC)

Why do people enrol in the Anti Money Laundering (AML) + Know Your Client (KYC)?

  • Get instant access to this Anti Money Laundering (AML) + Know Your Client (KYC).
  • Lifetime access to this Anti Money Laundering (AML) + Know Your Client (KYC)
  • This course Anti Money Laundering (AML) + Know Your Client (KYC) was developed by qualified professionals.
  • This Anti Money Laundering (AML) + Know Your Client (KYC) is designed with a Career-oriented curriculum.
  • Learn this Anti Money Laundering (AML) + Know Your Client (KYC) on a user-friendly, cutting-edge online learning platform.
  • This is a self-paced Anti Money Laundering (AML) + Know Your Client (KYC).
  • 100% money-back guarantee for this Anti Money Laundering (AML) + Know Your Client (KYC).
  • Entirely free PDF certificate as soon as the Anti Money Laundering (AML) + Know Your Client (KYC) is completed.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

2
sections
16
lectures
3h 9m
total

    • 1: Module 1 Understanding Money Laundering 11:00 PDF
    • 2: Module 2 The Process of Money Laundering 08:00 PDF
    • 3: Module 3 The UK Regulatory Framework 11:00 PDF
    • 4: Module 4 Risk Management and Money Laundering Deterrence 12:00 PDF
    • 5: Module 5 The Role of the Money Laundering Reporting Officer 15:00 PDF
    • 6: Module 6 Know Your Customer 16:00 PDF
    • 7: Module 7 Money Laundering Training 10:00 PDF
    • 8: Module 8 Retail Customer Identification 15:00 PDF
    • 9: Module 9 Corporate Customer Identification 12:00 PDF
    • 10: Module 10 Suspicious Conduct and Transactions 17:00 PDF
    • 11: Module 11 Unusual Transactions 09:00 PDF
    • 12: Module 12 Investigating Suspicions 21:00 PDF
    • 13: Module 13 Ongoing Monitoring 14:00 PDF
    • 14: Module 14 Tipping Off 06:00 PDF
    • 15: Module 15 Record Keeping 08:00 PDF

    • 16: Final Assessment 04:00

Course media

Description

Certificate of Achievement

You can obtain your certificate of achievement after successfully finishing this Anti Money Laundering (AML) + Know Your Client (KYC). You'll be happy to learn that this Anti Money Laundering (AML) + Know Your Client (KYC) PDF certificate is totally FREE.

Therefore, by participating in this Anti Money Laundering (AML) + Know Your Client (KYC), you may strengthen your knowledge and talents. Go one step closer to achieving your goal.

Who is this course for?

Anti Money Laundering (AML) + Know Your Client (KYC)

Anyone who wants to enhance their knowledge and skills can enrol in this Anti Money Laundering (AML) + Know Your Client (KYC), including students, recent graduates, and job seekers. You should not miss this Anti Money Laundering (AML) + Know Your Client (KYC) if you are a lifetime learner.

Requirements

Anti Money Laundering (AML) + Know Your Client (KYC)

  • This Anti Money Laundering (AML) + Know Your Client (KYC) course is open to everyone
  • This Anti Money Laundering (AML) + Know Your Client (KYC) course has no requirements.

Career path

Anti Money Laundering (AML) + Know Your Client (KYC)

This Anti Money Laundering (AML) + Know Your Client (KYC) is for you if you care about Anti Money Laundering (AML) + Know Your Client (KYC), own a Anti Money Laundering (AML) + Know Your Client (KYC) business, or are interested in pursuing a career in Anti Money Laundering (AML) + Know Your Client (KYC).

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Ask a question

Reviews

Currently there are no reviews for this course. Be the first to leave a review.

Leave a review

Legal information

This course is advertised on Reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
View all
Similar subjects: AML, KYC, Accounting and finance
Related searches: Online courses

Interest free credit agreements provided by Zopa Bank Limited trading as DivideBuy are not regulated by the Financial Conduct Authority and do not fall under the jurisdiction of the Financial Ombudsman Service. Zopa Bank Limited trading as DivideBuy is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority, and entered on the Financial Services Register (800542). Zopa Bank Limited (10627575) is incorporated in England & Wales and has its registered office at: 1st Floor, Cottons Centre, Tooley Street, London, SE1 2QG. VAT Number 281765280. DivideBuy's trading address is First Floor, Brunswick Court, Brunswick Street, Newcastle-under-Lyme, ST5 1HH. © Zopa Bank Limited 2025. All rights reserved.

OSZAR »