Description

Are you looking to enhance your Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Anti Money Laundering (AML) skills.

The Anti Money Laundering (AML) course is for those who want to be successful. In the Anti Money Laundering (AML) course, you will learn the essential knowledge needed to become well versed in Anti Money Laundering (AML).

Our Anti Money Laundering (AML) course starts with the basics of Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Anti Money Laundering (AML) course is intuitive and easy to understand.

Why would you choose the Anti Money Laundering (AML) course from Compliance Central:

Lifetime access to Anti Money Laundering (AML) course materials

Full tutor support is available from Monday to Friday with the Anti Money Laundering (AML) course

Learn Anti Money Laundering (AML) skills at your own pace from the comfort of your home

Gain a complete understanding of Anti Money Laundering (AML) course

Accessible, informative Anti Money Laundering (AML) learning modules designed by expert instructors

Get 24/7 help or advice from our email and live chat teams with the Anti Money Laundering (AML) bundle

Study Anti Money Laundering (AML) in your own time through your computer, tablet or mobile device.

A 100% learning satisfaction guarantee with your Anti Money Laundering (AML) Course

Improve your chance of gaining in demand skills and better earning potential by completing the Anti Money Laundering (AML)

Anti Money Laundering (AML)

Curriculum Breakdown of the Anti Money Laundering (AML) Course

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: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Awareness and Training

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

The Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Anti Money Laundering (AML). It is also great for professionals who are already working in Anti Money Laundering (AML) and want to get promoted at work.

Requirements

To enrol in this Anti Money Laundering (AML) course, all you need is a basic understanding of the English Language and an internet connection.

Career path

The Anti Money Laundering (AML) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Anti Money Laundering (AML).

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

CPD Accredited PDF Certificate

CPD Accredited Hard Copy Certificate

Hard copy certificate - £10.79

CPD Accredited Hard Copy Certificate

Delivery Charge:

Inside the UK: Free

Outside of the UK: £9.99 each

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Anti Money Laundering (AML) - CPD Certified

By Compliance Central

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