Description

In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial systems and combating illicit activities. With the increasing sophistication of money laundering schemes, there's a growing demand for professionals well-versed in AML regulations and practices.

In the UK, job opportunities abound for AML specialists, with salaries ranging from £35,000 to £60,000 annually, depending on experience and expertise. This course offers numerous advantages, including a comprehensive understanding of AML laws, techniques to detect suspicious transactions, and strategies for compliance and risk mitigation.

Moreover, obtaining a Level 3 CPD certification enhances one's credibility and opens doors to career advancement in various sectors such as banking, finance, and law enforcement. By equipping individuals with the necessary skills and knowledge, this course plays a crucial role in fortifying the integrity of financial systems and fostering a safer, more transparent business environment globally.

Key Features of Anti Money Laundering (AML) - Level 3 CPD Certified Course :

This Anti Money Laundering (AML) - Level 3 CPD Certified Course is CPD Certified

Free Certificate from Reed

CIQ Approved Anti Money Laundering (AML) Course

Level 3 Diploma

Developed by Specialist

Lifetime Access

Course Curriculum

Anti Money Laundering (AML) - Level 3 CPD Certified :

Module 01: Understanding Money Laundering

Module 02: AML and Terrorism Financing

Module 03: Managing Risks and Customer Due Diligence

Module 04: Roles of Anti-Money Laundering Officers

Module 05: Documentation, Suspicions, and Awareness

Learning Outcomes

This Anti Money Laundering (AML) - Level 3 CPD Certified Course Comes with:

Money Laundering Awareness: Understand the concept and process of money laundering.

AML and Counter-Terrorism: Grasp the link between AML and terrorist funding.

Risk Management Skills: Develop skills in risk management related to AML.

Customer Due Diligence: Implement effective customer due diligence measures for risk mitigation.

Role of AML Officers: Comprehend the responsibilities and duties of Anti Money Laundering Officers.

Record Keeping and Awareness: Demonstrate proficiency in maintaining records and identifying suspicious activities.

Certification
After completing this Anti Money Laundering (AML) - Level 3 CPD Certified course, you will get a free Certificate.
Please note: The CPD approved course is owned by E-Learning
Solutions Ltd and is distributed under license.

CPD

10 CPD hours / points Accredited by The CPD Certification Service

Module 01: Understanding Money Laundering 07:56 1: Understanding Money Laundering Preview 04:57 2: Summary 02:59

Module 02: AML and Terrorism Financing 08:43 3: AML and Terrorism Financing 05:44 4: Summary 02:59

Module 03: Managing Risks and Customer Due Diligence 09:28 5: Managing Risks and Customer Due Diligence 06:29 6: Summary 02:59

Module 04: Roles of Anti-Money Laundering Officers 08:20 7: Roles of Anti-Money Laundering Officers 05:21 8: Summary 02:59

Module 05: Documentation, Suspicions, and Awareness 08:55 9: Documentation, Suspicions, and Awareness 05:56 10: Summary 02:59

Additional Resources 58:00 11: Course book 54:00 12: Workbook 03:00 13: Leave a Review 01:00

Who is this course for?

Anti Money Laundering (AML) - Level 3 CPD Certified

Financial professionals seeking AML expertise.

Compliance officers in banking and financial sectors.

Legal professionals involved in financial regulations.

Auditors and risk management specialists.

Law enforcement personnel dealing with financial crimes.

Career path

Anti Money Laundering (AML) - Level 3 CPD Certified

Financial Investigator

Compliance Analyst

Risk Management Specialist

AML Officer

Fraud Analyst

Financial Crime Analyst

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Course Images

Anti Money Laundering (AML) - Level 3 CPD Certified

By Online Training Academy

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