AML, KYC & CDD

Course Overview

The AML, KYC & CDD course provides learners with essential knowledge of Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) procedures, and Customer Due Diligence (CDD) practices required in financial and corporate environments. The qualification focuses on identifying financial crime risks, ensuring regulatory compliance, verifying customer identities, and monitoring transactions to prevent money laundering and fraud.

This course introduces learners to key compliance responsibilities within financial institutions and organisations that manage financial transactions. Participants will gain an understanding of risk-based approaches, customer verification processes, and reporting procedures required to maintain regulatory standards and organisational integrity.

This course is ideal for individuals working in banking, finance, compliance, corporate administration, or support roles where financial monitoring and regulatory compliance are part of daily responsibilities.

Key Learning Outcomes

By completing this qualification, learners will be able to:

Understand the principles and objectives of Anti-Money Laundering (AML)

Identify the regulatory requirements of KYC and Customer Due Diligence (CDD)

Recognise common methods used in financial crime and money laundering

Conduct customer verification and identity checks effectively

Monitor financial transactions and detect suspicious activities

Apply risk-based approaches to compliance and financial monitoring

Support organisational compliance with financial crime prevention regulations

Course Aims

This course aims to equip learners with the knowledge and understanding required to:

• Understand AML, KYC, and CDD compliance frameworks
• Prevent financial crime and money laundering activities
• Identify suspicious financial transactions and behaviours
• Promote ethical financial practices and regulatory compliance

(Exact qualifications may vary depending on awarding body requirements.)

Who This Course Is For

This course is suitable for:

• Banking and financial services professionals
• Compliance officers and risk analysts
• Accountants and financial administrators
• Professionals responsible for regulatory compliance
• Individuals seeking to start a career in financial crime prevention

No prior experience is required.

Course Content / Units

Introduction to Anti-Money Laundering (AML)

Know Your Customer (KYC) Procedures and Customer Identification

Customer Due Diligence (CDD) and Enhanced Due Diligence

Financial Crime Risks and Transaction Monitoring

Regulatory Compliance and Reporting Suspicious Activities

Ethical Financial Practices and Organisational Responsibility

Course Delivery

The course is delivered through online learning modules, interactive lessons, practical compliance case studies, and knowledge-based activities. Delivery may include self-paced digital training with accessible learning resources to support flexible study.

Assessment

Assessment is typically knowledge-based and may include:

• Multiple-choice questions
• Scenario-based compliance assessments
• Online knowledge tests

Progression Opportunities

Successful learners may progress to:

• AML Analyst or AML Compliance Officer roles
• Financial Crime Prevention Specialist positions
• Risk and Compliance Management roles
• Advanced Financial Compliance or Regulatory Training

Certification

Upon successful completion, learners will receive a recognised AML, KYC & CDD certificate, demonstrating their knowledge and readiness to support financial compliance and prevent money laundering within professional financial and corporate environments.

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