Certificate in Anti Money Laundering (AML)

Summary Overview Description Who is this course for? Requirements Career path

Certificate in Anti Money Laundering (AML)

Price

£14.00

Save 29%

Offer ends 31 March 2025

Study method	Online
Duration	4 Hour(s)
Access to content	Lifetime access
Qualification	No Formal Qualifications
CPD	4 CPD hours / points CPD
Achievement	Endorsed by
Certificates	Hardcopy Certificate - Free PDF Certificate - Free
Additional info	Exam(s) / assessment(s) is included in price
Tutor Support	Tutor is available for students

Overview

Do you know how can an organisation prevent misuse of money laundering through building an effective AML Compliance program? Then you are in the right place, this Certificate in Anti Money Laundering (AML) course is your Ultimate Guide to Money Laundering and AML Compliance!

In this Certificate in Anti Money Laundering (AML) course you will learn all the fundamentals theories and knowledge about AML Compliance.

This Certificate in Anti Money Laundering (AML) course covers a number of important Money Laundering concepts, which are organised in the following chpters:

Chapter 01: Introduction to Anti money laundering (AML)
Chapter 02: The Role of The AML Reporting Officer
Chapter 03: Risk-based Approach to Money Laundering
Chapter 04: AML & Customer Due Diligence
Chapter 05: Record Keeping
Chapter 06: Suspicious Conduct and Transactions
Chapter 07: Staff Training Awareness

Enrol in this Certificate in Anti Money Laundering (AML) compliance course and make sure that your organisation complies with AML regulations.

Key Highlights

FREE Instant PDF Certificate
Lifetime Access
Online test
Get 24/7 tutor support

Description

Certificate in Anti Money Laundering (AML)

Welcome to the course on Certificate in Anti Money Laundering (AML) course. In this course, you will learn about the key issues faced by different financial institutions in the UK regarding Money Laundering and Terrorist Financing.

This Certificate in Anti Money Laundering (AML) course will teach you everything on AML regulations, Customer Due Diligence, AML Awareness among the staff and so on.

This is a comprehensive Certificate in Anti Money Laundering (AML) course that covers all relevant concepts and theories required for training employees of an organisation about AML compliance.

Learning Outcomes

What is Money Laundering?
AML Regulations
Process & Impact of Money Laundering
Terrorist Financing
Anti-Money Laundering (AML) Reporting
AML & CDD

Certification

After successful completion of the Certificate in Anti Money Laundering (AML) , you will get an instant FREE PDF certificate of completion.

Who is This Course For

This Certificate in Anti Money Laundering (AML) has been designed for learners who wish to progress their personal and professional life. However, this Certificate in Anti Money Laundering (AML) does not need traditional entry qualifications, you can start your journey within this Certificate in Anti Money Laundering (AML) course straight away.

Requirements

Our online platform allows you to study 24/7, wherever you are. This online Certificate in Anti Money Laundering (AML) course is open to anyone. All you need is an interest in learning! We give you access to world-class learning led by Compete High.

Career Path

Compete High offers the most convenient path to gain knowledge of Certificate in Anti Money Laundering (AML) which will give you the opportunity to put into practice your skill in a corporate environment.

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Course Provider

Compete High

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