Description

Step into the world of AML Compliance management, where vigilance meets expertise, with our Level 4 Diploma course. Unravel the complexities of anti-money laundering regulations and emerge as a guardian against financial crime. Are you ready to become the cornerstone of integrity in the financial world? Let's delve into the journey together!

In this AML Compliancecomprehensive course, you'll embark on a voyage through the intricacies of money laundering, guided by seasoned professionals in the AML Compliance field. From understanding the legal frameworks surrounding financial crime to mastering risk-based approaches and customer due diligence, each module equips you with the knowledge and skills needed to navigate the ever-evolving landscape of AML compliance. Prepare to dive deep into the world of suspicious conduct and transactions, armed with the expertise to identify and mitigate risks effectively.

Level 4 Diploma in AML Compliance Manager Training course Learning Outcomes:

Gain a thorough understanding of money laundering and its implications.

Master the intricacies of the Proceeds of Crime Act 2002.

Explore the evolution of anti-money laundering regulations globally.

Understand the responsibilities of the Money Laundering Reporting Officer.

Implement a risk-based approach to AML compliance.

Develop proficiency in customer due diligence and record-keeping practices.

Level 4 Diploma in AML Compliance Manager Training

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

Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme

Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10.

Endorsement

The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards.

Who is this course for?

Level 4 Diploma in AML Compliance Manager Training

Who is this course for

The Level 4 Diploma in AML Compliance Manager Training is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of AML Compliance Manager like -

Compliance professionals

Financial analysts

Legal professionals

Risk management professionals

Individuals passionate about financial integrity

Requirements

Level 4 Diploma in AML Compliance Manager Training

To enrol in this Level 4 Diploma in AML Compliance Manager Training course, all you need is a basic understanding of the English Language and an internet connection.

Career path

Level 4 Diploma in AML Compliance Manager Training

Career Paths:

AML Compliance Manager: £35,000 - £60,000 per annum

Financial Crime Analyst: £30,000 - £50,000 per annum

Risk Manager (AML Focus): £40,000 - £70,000 per annum

Regulatory Compliance Officer: £30,000 - £55,000 per annum

Financial Investigator: £35,000 - £65,000 per annum

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

QLS Endorsed Hard Copy Certificate

Hard copy certificate - Included

CPD Accredited Hard Copy Certificate

Hard copy certificate - £9.99

CPD Accredited Hard Copy Certificate

Delivery Charge:

Inside the UK: Free

Outside of the UK: £9.99 each

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Level 4 Diploma in AML Compliance Manager Training

By Compliance Central

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