Description

If you want to acquire substantial knowledge regarding Anti Money Laundering (AML) from scratch, you can look into this comprehensive Anti Money Laundering (AML) training.

Quality is a significant issue when it comes to a compilation of Anti Money Laundering (AML) course. Well, we can ensure top-quality content that you can depend on.

This top-notch Anti Money Laundering (AML) course teaches you with a state-of-the-art video format ensuring an engaging learning experience. With the guidance of an expert instructor, you will learn everything about Anti Money Laundering (AML) to uplift your career.

Learning Outcomes

Discover what activities indicate the presence of money laundering

Understand how terrorist funding and extremist financing occurs

Know how to perform risk management and keep savings protected

Learn the roles and responsibilities of an AML professional

Explore ways to keep accurate financial records and install online alerts

Gain the ability to teach AML awareness and safeguarding methods to others

Key Features

Accredited by CPD

Top-notch video lessons

Instant e-certificate

Entirely online, interactive Anti Money Laundering (AML) course with audio voiceover

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

24/7 Learning Assistance

Discounts on bulk purchases

So, enrol now in this Anti Money Laundering (AML) course and make your every penny worth it!

All through this self-paced Anti Money Laundering (AML) training, you will get engaging learning materials with engaging video lessons and acquire the necessary knowledge to work with various concepts to gain a competitive advantage in the employment market.

Curriculum

Module 01: What is Money Laundering?

Module 02: AML and Terrorist Funding

Module 03: Risk Management and Customer Due Diligence

Module 04: Anti Money Laundering Officers

Module 05: Records, Suspicions and Awareness

Module 06: KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK

Module 07: Regulations to Be Complied by Industries

Accreditation

This Anti Money Laundering (AML) course is fully CPD accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Disclaimer: The CPD approved course is owned by E-Learning
Solutions Ltd and is distributed under license.

Certification

Once you successfully complete your Anti Money Laundering (AML) course, you will immediately be sent digital certificates for the Anti Money Laundering (AML) course.

CPD

10 CPD hours / points Accredited by The CPD Certification Service

Module 01: What is Money Laundering? 07:56 1: AML Module 01 Preview 04:57 2: AML Module 01 Summary 02:59

Module 02: AML and Terrorist Funding 08:43 3: AML Module 02 05:44 4: AML Module 02 Summary 02:59

Module 03: Risk Management and Customer Due Diligence 09:28 5: AML Module 03 06:29 6: AML Module 03 Summary 02:59

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

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

Module 06: KYC, AML, and Data Privacy Regulations for Businesses Operation 11:29 11: Module 06: KYC, AML, and Data Privacy Regulations for Businesses Operation 11:29

Module 07: Regulations to Be Complied by Industries 13:50 12: Module 07: Regulations to Be Complied by Industries 11:50 13: CPD Certificate & Transcript 01:00 PDF 14: Leave A Review 01:00 PDF

Who is this course for?

Anyone with a curious mind and an eagerness to learn can take this Anti Money Laundering (AML) course.

Requirements

There are no formal requirements for this Anti Money Laundering (AML) course to be enrolled.

Career path

This Anti Money Laundering (AML) course will help you uplift your career or guide you to a new one.

Certificates

Digital certificate

Digital certificate - Included

Hard copy certificate

Hard copy certificate - Included

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Course Images

Anti Money Laundering(AML), Know Your Client (KYC) and Risk Management Certificate Course

By Training Express

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