Log in to your iBeauty account

Access Your Account for a Universe of Possibilities
at Your Fingertips.

Sign up and start learning

Take the First Step Towards Learning. Sign Up Today &
Expand Your Horizons!

Don’t have an account yet? Sign Up

or continue with

By Sign up, you agree to our Terms and Use and Privacy Policy

Already have an account? Sign In

Anti-Money Laundering (AML) Training

★ ★ ★ ★ ★

Course overview Learn about Anti-Money Laundering (AML) Training quickly and enhance your skills. You will understand Anti-Money Laundering (AML) Training and its …

Course overview

Learn about Anti-Money Laundering (AML) Training quickly and enhance your skills. You will understand Anti-Money Laundering (AML) Training and its key areas, covering the fundamentals and beyond. The Anti-Money Laundering (AML) Training course is divided into small modules that are easy to grasp even by complete beginners. Plus, the Anti-Money Laundering (AML) Training course comes with tutor support, so if you have any questions related to Anti-Money Laundering (AML) Training, you can ask them via live chat or email.

Completing this Anti-Money Laundering (AML) Training course will give you the confidence to stand out to prospective employers in the Anti-Money Laundering (AML) Training industry & other relevant sectors, climb up the career ladder and boost your earning potential in no time.

Enrol in the Anti-Money Laundering (AML) Training course today and invest in your bright future.

What's inside

Who is this course for?

Anyone with an interest in Anti-Money Laundering (AML) Training will find this course valuable. Whether you are a student/ aspiring professional aiming to explore your opportunities in Anti-Money Laundering (AML) Training sectors, then this Anti-Money Laundering (AML) Training course might just be the perfect opportunity for you.

Certification

After successfully completing the Anti-Money Laundering (AML) Training course, you can apply for a CPD accredited course in both digital & physical format.

The pricing for the Anti-Money Laundering (AML) Training course completion certificate is as follows:

Learning outcomes

Career path

Complete your Anti-Money Laundering (AML) Training course successfully and develop yourself to enhance your chances of succeeding in Anti-Money Laundering (AML) Training sectors and other relevant fields.

Course Curriculum

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 Regulations	00:24:00
Module 04: Responsibility of the Money Laundering Reporting Office
	Responsibility of the Money Laundering Reporting Officer	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	00:14:00
Module 08: Suspicious Conduct and Transactions
	Suspicious Conduct and Transactions	00:20:00
Module 09: Awareness and Training
	Awareness and Training	00:18:00
Order Your Certificates
	Order Your Certificate of Achievement from Institute of Beauty & Makeup	00:00:00
	Order Your CPD QS Accredited Certificate Directly From CPD Quality Standard	00:00:00

Certificate of Achievement from Institute of Beauty & Makeup

A Certificate of Achievement from the Institute of Beauty & Makeup can be a valuable asset for individuals pursuing a career in the relevent industry. This certification signifies that the recipient has successfully completed a specialized program or course from Institute of Beauty & Makeup.

It can offer a range of benefits for their future and job prospects in relevent sector.

Certificate of Achievement from CPD Quality Standard

Professionalism and self-improvement are clearly priorities for CPD. Through continuing professional development, an individual might recognize knowledge gaps and fill them in using a recognizable improvement strategy.

Recognition: Having CPD QS Accreditation increases the value of your professional accomplishments and is recognized internationally.
CPD Hours/Points: Your commitment to lifelong learning is demonstrated by the amount of CPD hours or points that are included on each certificate.
Free Course Transcript: Get a thorough transcript of your course that lists all of your accomplishments and the modules you've finished.
Module Breakdown: A breakdown of the course modules you have successfully completed will help you better understand your progress.
Skill Enhancement: Access up-to-date, relevant content that's tailored to your industry, ensuring you're always at the forefront of industry trends.
Career Advancement: A CPD QS Accredited Certificate can open doors to new opportunities and advancement within your field.