AML - for 10 Employees Course

Description

Understanding the adverse effects of money laundering and the AML measures to prevent crimes. This AML - for 10 Employees Course will teach you how to abide by AML laws to help businesses thrive, and it does so for an unbelievable price (£12*10= £120 80).

In this AML - for 10 Employees course, you'll learn how to design and enforce a comprehensive AML policy to prevent money laundering. The program will take you through the stages of money laundering, the Proceeds of Crime Act 2002, components of customer due diligence, the purpose of record keeping and more. You'll also learn about many suspicious customer activities and understand the significance of staff awareness and training in this AML course.

Key Features of the AML - for 10 Employees Course :

*** Additional Gifts ***

Course Curriculum

This AML - for 10 Employees course will show you the strategies and methods to prevent money laundering. Here you'll understand how money is laundered and identify the crucial issues financial institutions face. Again, you'll learn about customer due diligence rules, risk-based approach principles, and the types of suspicious activities and transactions.

The detailed curriculum outline of our AML - for 10 Employees course is as follows:

***AML - for 10 Employees***

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

Learning Outcomes

Certification

Once you've successfully completed the AML - for 10 Employees Course, you will immediately be sent a digital certificate.

CPD Accreditation

All of our courses, including this AML - for 10 Employees Course, are fully accredited.

This comprehensive AML - for 10 Employees Course is for those looking for the AML solution to protect their business from financial crimes.

Learners do not require any prior qualifications to enrol in this AML - for 10 Employees Course.

This AML - for 10 Employees Course will lead you to many different career opportunities, here are few prospects:

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.

Pdf Certificate

Digital certificate - Included