Need to strengthen your AML, KYC, and CDD knowledge to stay compliant and advance your career? Boost your compliance skills with our SEO-optimised Anti-Money Laundering (AML), Know Your Customer (KYC), and Customer Due Diligence (CDD) Online Course. Designed for finance, banking, and legal professionals, this comprehensive training covers key AML laws, KYC processes, and CDD requirements to help prevent financial crime. Stay updated with global regulations, risk assessments, and best practices through engaging, flexible e-learning. Gain a recognised certificate to enhance your career and demonstrate compliance competence. Whether you're new or need a refresher, our course ensures you're equipped to detect, deter, and report suspicious activities confidently. Enrol now to stay compliant and ahead in your field!

What We Offer

• Anti Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) Online Course
• Lifetime Membership to 2000+ Courses

Anti Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) Online Course

Curriculum:

• 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

Course Link: AML, KYC & CDD

Option 2 - Lifetime Membership to 2000+ Courses

Our Prime Learners will Get:

• Instant, Lifetime Access to 2500+ Courses
• Complimentary Accredited Certificates
• Complimentary Access For 1 Family Member
• Access to All Career Certificate Bundles
• Complimentary Student ID card & Many More

Prime Membership Link: Prime Membership

What's Included:

• Fully online, interactive course.
• Complimentary PDF certificate on course completion.
• 24/7 access for a lifetime.
• Online support.
• CPD Certification.
• No hidden fees.

How to Complete the Redemption Process:

1. After you purchase the course, visit this page https://trainingexpress.org.uk/redeem-voucher/.
2. Enter your necessary information along with your Groupon Security Code.
3. Click "Submit." You will receive your product within 48 hours.
4. If you have any questions, contact via the website’s live chat.
5. Or Send us the security code along with the Screenshot to info@trainingexpress.org.uk.

Why You Should Seize The Deal

Choosing this offer from Training Express means gaining access to an expansive selection of over 3000 accredited online courses tailored for professional growth. Each course comes with recognized certifications from CPD and other respected bodies ensuring that your efforts hold value in the job market. The platform is built for ease of use; learners enjoy expert audiovisual content at their own pace which is perfect for those juggling work commitments. Additionally, lifetime support from instructors guarantees assistance whenever needed along your educational journey. With such extensive resources available at your fingertips and high satisfaction ratings backing their reputation, this deal presents an invaluable opportunity for both personal development and career advancement.