Description

Anti Money Laundering: Anti Money Laundering

Are you interested in learning more about Anti-Money Laundering (AML) Training? With the help of this fantastic Anti-Money Laundering (AML) Training, you can step forward to progress in your career.

This Anti-Money Laundering (AML) Training explains introduction to money laundering to full training and awareness. The Proceeds of Crime Act of 2002 and the Development of Anti-Money Laundering (AML) Legislation are also covered in Anti-Money Laundering (AML) Training curriculum. The responsibilities of the officer, risk management, and client handling are also covered in this Anti-Money Laundering (AML) Training. After Anti-Money Laundering (AML) Training, you will examine the record-keeping process and agent management system.

Enrol our dedicated Anti-Money Laundering (AML) Training, so that you can immediately increase your knowledge and discover the duties and obligations of an AML (Anti Money Laundering) expert!

Special Offers of this Anti Money Laundering: Anti Money Laundering Course

This Anti Money Laundering: Anti Money Laundering Course includes a FREE PDF Certificate.

Lifetime access to this Anti Money Laundering: Anti Money Laundering Course

Instant access to this Anti Money Laundering: Anti Money Laundering Course

Get FREE Tutor Support from Monday to Friday in this Anti Money Laundering: Anti Money Laundering Course

Main Course: Anti Money Laundering

Additional Courses

Course 01: Diploma in Forex Trading

Course 02: Communication Skills

Course 03: Report Writing

[ Note: Free PDF certificate will provide as soon as completing the Anti Money Laundering: Anti Money Laundering course ]

Anti Money Laundering: Anti Money Laundering

Industry Experts Designed this Anti Money Laundering: Anti Money Laundering course into 8 detailed modules.

course curriculum of Anti Money Laundering: Anti Money Laundering

Module 01: A Quick Overview of Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Evolution 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: Employees and Agents Awareness and Training

Assessment Method of Anti-Money Laundering

After completing each module of the Anti Money Laundering: Anti Money Laundering Course, you will find automated MCQ quizzes. To unlock the next module, you need to complete the quiz task and get at least 60% marks.

Certification of Anti-Money Laundering

After completing the MCQ/Assignment assessment for this Anti Money Laundering: Anti Money Laundering course, you will be entitled to a Certificate of Completion from Training Tale which is completely free to download.

Who is this course for?

Anti Money Laundering: Anti Money Laundering

This Anti Money Laundering: Anti Money Laundering course is suitable for anyone interested in learning about AML legislation and how terrorist financing works in order to protect their business and customers.

Requirements

Anti Money Laundering: Anti Money Laundering

Students who intend to enrol in this Anti Money Laundering: Anti Money Laundering course must meet the following requirements:

Anti Money Laundering: Good command of the English language

Anti Money Laundering: Must be vivacious and self-driven

Anti Money Laundering: Basic computer knowledge

Anti Money Laundering: A minimum of 16 years of age is required

Career path

Anti Money Laundering: Anti Money Laundering

Certificates

Certificate of completion

Digital certificate - Included

Course Images

Anti Money Laundering

By Training Tale

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