Description

Gain the skills and credentials to kickstart a successful career and learn from the experts with this step-by-step training course. This Forex Trading and Anti Money Laundering Diploma has been specially designed to help learners gain a good command of Forex Trading and Anti Money Laundering Diploma, providing them with a solid foundation of knowledge to become a qualified professional.

Through this Forex Trading and Anti Money Laundering Diploma, you will gain both practical and theoretical understanding of Forex Trading and Anti Money Laundering Diploma that will increase your employability in this field, help you stand out from the competition and boost your earning potential in no time.

Not only that, but this training includes up-to-date knowledge and techniques that will ensure you have the most in-demand skills to rise to the top of the industry. This qualification is fully accredited, broken down into several manageable modules, ideal for aspiring professionals.

Learning outcome

Familiar yourself with the recent development and updates of the relevant industry

Know how to use your theoretical knowledge to adapt in any working environment

Get help from our expert tutors anytime you need

Access to course contents that are designed and prepared by industry professionals

Study at your convenient time and from wherever you want

Why should I take this course?

Affordable premium-quality E-learning content, you can learn at your own pace.

You will receive a completion certificate upon completing the course.

Internationally recognized Accredited Qualification will boost up your resume.

You will learn the researched and proven approach adopted by successful people to transform their careers.

You will be able to incorporate various techniques successfully and understand your customers better.

Requirements

No formal qualifications required, anyone from any academic background can take this course.

Access to a computer or digital device with internet connectivity.

Course Curriculum

Forex Trading and Anti Money Laundering Diploma
Forex Trading Diploma
▶	Introduction to Forex Trading	🕐 00:15:00
▶	Major Currencies and Market Structure	🕐 00:16:00
▶	Kinds of Foreign Exchange Market	🕐 00:15:00
▶	Money Management	🕐 00:12:00
▶	Fundamental Analysis	🕐 00:22:00
▶	Technical Analysis	🕐 00:33:00
▶	Pitfalls and Risks	🕐 00:12:00
▶	Managing Risk	🕐 00:17:00
▶	Trading Psychology	🕐 00:15:00
Anti-Money Laundering (AML) Training
Module 01: Introduction to Money Laundering
▶	Introduction to Money Laundering	🕐 00:16:00
Module 02: Proceeds of Crime Act 2002
▶	Proceeds of Crime Act 2002	🕐 00:18:00
Module 03: Development of Anti-Money Laundering Regulation
▶	Development of Anti-Money Laundering Regulation	🕐 00:19:00
Module 04: Responsibility of the Money Laundering Reporting Office
▶	Responsibility of the Money Laundering Reporting Office	🕐 00:19:00
Module 05: Risk-based Approach
▶	Risk-based Approach	🕐 00:22:00
Module 06: Customer Due Diligence
▶	Customer Due Diligence	🕐 00:22:00
Module 07: Record Keeping
▶	Record Keeping	🕐 00:15:00
Module 08: Suspicious Conduct and Transactions
▶	Suspicious Conduct and Transactions	🕐 00:21:00
Module 09: Awareness and Training
▶	Awareness and Training	🕐 00:19:00

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Forex Trading and Anti Money Laundering Diploma

By Skill Up

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