Description

Crave the thrill of navigating the dynamic world of foreign exchange? Yearn to delve into the intricacies of Anti-Money Laundering (AML) regulations? This Level 4 Diploma in Forex Trading and AML equips you with the theoretical know-how to excel in both.

Prepare to embark on a comprehensive journey with our Forex Trading and AML course, traversing the bustling Forex markets, understanding the ebb and flow of major currencies, and mastering the tools of both Fundamental and Technical Analysis. Delve into the Proceeds of Crime Act 2002 and the evolving landscape of AML regulations, equipping yourself with the knowledge to combat financial crime.

This strictly theoretical Forex Trading and AML course offers an in-depth exploration of key concepts, empowering you to analyse market trends, assess risks, and navigate the complexities of Forex Trading and AML. Hone your money management skills, learn to identify suspicious transactions, and gain a solid understanding of record-keeping best practices.

Don't wait! Unlock your potential and embark on a rewarding journey in the exciting world of Forex Trading and AML. Enrol today and take your first step towards becoming a sought-after professional!

Level 4 Diploma in Forex Trading and AML Course Learning Outcomes:

Analyse Forex market dynamics using both fundamental and technical approaches.

Identify and manage currency exchange risks.

Apply the principles of money laundering prevention in accordance with relevant regulations.

Understand the Proceeds of Crime Act 2002 and its implications for financial institutions.

Develop essential record-keeping practices for compliance purposes.

Recognize and report suspicious transactions effectively.

Level 4 Diploma in Forex Trading and AML

Module 01: Introduction to Forex Trading

Module 02: Major Currencies and Exchange Systems

Module 03: Kinds of Foreign Exchange Market

Module 04: Money Management

Module 05: Introduction to Money Laundering

Module 06: Proceeds of Crime Act 2002

Module 07: Development of Anti-Money Laundering Regulation

Module 08: Fundamental Analysis

Module 09: Technical Analysis

Module 10: Risk-based Approach

Module 11: Record Keeping

Module 12: Pitfalls and Risks

Module 13: 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 Forex Trading and AML

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

Financial Analysts

Compliance Officers

Risk Managers

Investment Bankers

Forex Traders

Financial Regulators

Requirements

Level 4 Diploma in Forex Trading and AML

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

Career path

Level 4 Diploma in Forex Trading and AML

Forex Trader: £25,000 to £100,000+ per year

Financial Analyst: £30,000 to £70,000 per year

Compliance Officer (AML Specialist): £25,000 to £60,000 per year

Investment Analyst: £35,000 to £80,000 per year

Risk Manager (Forex): £40,000 to £90,000 per year

Financial Consultant: £30,000 to £70,000 per year

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 Forex Trading and AML

By Compliance Central

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