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Anti-Money Laundering (AML) Training

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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

11 Modules 2 hours, 53 minutes

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.

Professional Credibility
Skill Development
Competitive Edge
Increased Job Opportunities
Entrepreneurial Opportunities
Personal Growth & Networking Opportunities

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.