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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 …
Get This Course and 1500+ others for only £49 Per Year Find Out More
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.
- CPD accredited.
- Immediate e-certificate on successful completion.
- Hard copy of the certificate is obtainable too.
- Personalised Learning.
- Developed by Professional Experts.
- 24/7 access across all major devices, you can study anywhere.
- 24/7 learning assistance.
- Regularly updated content.
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:
- Anti-Money Laundering (AML) Training PDF certificate - £6.99
- Anti-Money Laundering (AML) Training Printed Hard Copy certificate - £11.99
- Anti-Money Laundering (AML) Training Both (PDF + Hard Copy) - £15.99
Learning outcomes
- Explore a diverse range of aspects of this field after the successful completion of the Anti-Money Laundering (AML) Training course
- Get inside-out knowledge on Anti-Money Laundering (AML) Training topic from the industry experts
- Acquire skills that will help you to explore many opportunities
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 | ||
Frequently Asked Questions
Upon subscribing you will get unlimited access to more than 2000 courses
Yes, once you purchase the course, you have lifetime access to all content and updates.
All courses come with dedicated support for any questions or technical issues.
All courses come with dedicated support for any questions or technical issues.
All courses come with dedicated support for any questions or technical issues.
All courses come with dedicated support for any questions or technical issues.
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