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AML & Financial Crime Course

AML & Financial Crime Course

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • All levels

Description

AML & Financial Crime course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life.

This AML & Financial Crime course is a comprehensive course designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

The training materials of this AML & Financial Crime course are available online for you to learn at your own pace and fast-track your career with ease.

AML & Financial Crime Combo Training Included:

  • Course 01: Certificate in Anti Money Laundering (AML)

  • Course 02: Financial Crime Manager

Key Features

  • CPD Accredited AML & Financial Crime courses

  • Instant 2 PDF certificate

  • Fully online, interactive AML & Financial Crimecourse with audio voiceover

  • Self-paced learning and laptop, tablet, smartphone-friendly

  • 24/7 Learning Assistance

  • Discounts on bulk purchases

Enrol now in this AML & Financial Crime course to excel!

To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth AML & Financial Crimetraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The curriculum of the AML & Financial Crime course has been designed by experts with years of experience behind them which is extremely dynamic and well-paced to help you understand the subject matter with ease.

Curriculum

Course 01: Certificate in Anti Money Laundering (AML)

  • 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

  • Module 09: Awareness and Training

Course 02: Financial Crime Manager

  • Module 01: Introduction to Financial Investigation

  • Module 02: Characteristics of Financial Crimes

  • Module 03: Categories of Financial Crimes

  • 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

  • Module 09: Laws against Financial Fraud

  • Module 10: Property Law

  • Module 11: The Mortgage Law

Accreditation

All of our coursesare fully accredited, including this AML & Financial Crime course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Certification

Once you've successfully completed your AML & Financial Crime course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).

CPD

20 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

This course is ideal for all employees or anyone who genuinely wishes to learn more about AML & Financial Crime basics.

Requirements

No prior degree or experience is required to enrol in this course.

Certificates

Certificate of completion

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.

About The Provider

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