{"product_id":"aml-kyc-paralegal-online","title":"AML \u0026 KYC Case Analysis for Paralegals Online (E-learning)","description":"\u003ch2\u003ePractical Anti-Money Laundering and KYC Skills for Legal Practice\u003c\/h2\u003e\u003cp\u003eThis beginner course builds practical anti-money laundering (AML) and know-your-customer (KYC) skills using realistic UK legal-practice examples. It is for aspiring paralegals and compliance professionals who want to start a career in compliance and financial crime law.\u003c\/p\u003e\u003ch3\u003eWho Is This Course For?\u003c\/h3\u003e\u003cul\u003e\n\u003cli\u003eAspiring paralegals\u003c\/li\u003e\n\u003cli\u003eCompliance professionals starting out\u003c\/li\u003e\n\u003cli\u003eLearners at beginner level\u003c\/li\u003e\n\u003c\/ul\u003e\u003ch3\u003eDelivery Method\u003c\/h3\u003e\u003cp\u003eOnline e-learning, studied at your own pace. The provider arranges your enrolment once your booking is confirmed, and the course starts on the date you are enrolled. Access normally lasts 24 months from enrolment. Written tutor support from Robert Hunter, LLB, is included by course messaging or email.\u003c\/p\u003e\u003ch3\u003eWhat the Course Covers\u003c\/h3\u003e\u003cul\u003e\n\u003cli\u003eAML and KYC in UK legal practice\u003c\/li\u003e\n\u003cli\u003eClient due diligence\u003c\/li\u003e\n\u003cli\u003eBeneficial ownership\u003c\/li\u003e\n\u003cli\u003eSource of funds and source of wealth\u003c\/li\u003e\n\u003cli\u003eSanctions screening\u003c\/li\u003e\n\u003cli\u003ePEP and adverse information checks\u003c\/li\u003e\n\u003cli\u003eRisk assessment and ongoing monitoring\u003c\/li\u003e\n\u003cli\u003eFile notes, escalation and professional boundaries\u003c\/li\u003e\n\u003c\/ul\u003e\u003ch3\u003eAssessment and Certification\u003c\/h3\u003e\u003cp\u003eThe course ends with a final assessment. An electronic certificate of completion from Legal Training Academy UK is included, and a printed certificate is available as an optional extra.\u003c\/p\u003e\u003ch3\u003eImportant to Know\u003c\/h3\u003e\u003cp\u003eThis is an independent course from Legal Training Academy UK. It is not an externally accredited or regulated qualification.\u003c\/p\u003e\u003ch2\u003eFAQ\u003c\/h2\u003e\u003ch3\u003eHow long do I have access to the course?\u003c\/h3\u003e\u003cp\u003eAccess normally lasts 24 months from the date you are enrolled, and you can study at your own pace during that time.\u003c\/p\u003e\u003ch3\u003eWhen can I start?\u003c\/h3\u003e\u003cp\u003eThe provider enrols you once your booking is confirmed, and your course starts on your enrolment date.\u003c\/p\u003e\u003ch3\u003eIs tutor support included?\u003c\/h3\u003e\u003cp\u003eYes. Written support from Robert Hunter, LLB, is included by course messaging or email during your access period.\u003c\/p\u003e\u003ch3\u003eIs this an accredited qualification?\u003c\/h3\u003e\u003cp\u003eNo. It is an independent course and leads to an electronic certificate of completion from Legal Training Academy UK, not an externally accredited or regulated qualification.\u003c\/p\u003e\u003ch2\u003eRelated Content\u003c\/h2\u003e\u003cul\u003e\n\u003cli\u003e\u003ca href=\"\/collections\/compliance-courses\"\u003eCompliance courses\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/collections\/business-management-legal-courses\"\u003eBusiness, management and legal courses\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/collections\/e-learning\"\u003eE-learning courses\u003c\/a\u003e\u003c\/li\u003e\n\u003cli\u003e\u003ca href=\"\/collections\/legal-training-academy-uk\"\u003eLegal Training Academy UK courses\u003c\/a\u003e\u003c\/li\u003e\n\u003c\/ul\u003e","brand":"Legal Training Academy UK","offers":[{"title":"Default Title","offer_id":58850046345560,"sku":null,"price":129.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0780\/7126\/7672\/files\/Legal-Training-Academy-UK.png?v=1792410235","url":"https:\/\/www.envicourse.com\/products\/aml-kyc-paralegal-online","provider":"envicourse.com","version":"1.0","type":"link"}