Certificate in Anti Money Laundering (AML)

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

Certificate in Anti Money Laundering (AML)

Price

£10.00

£200.00

Save 95%

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

Certificate in Anti Money Laundering (AML)

This Certificate in Anti Money Laundering (AML) comes with our best selling course relevant to the field of Certificate in Anti Money Laundering (AML). This course comes to you with FREE PDF Certificates.

With the ever-increasing demand for Certificate in Anti Money Laundering (AML) in educational settings, this Certificate in Anti Money Laundering (AML) course aims at educating, nurturing, and upskilling individuals to stay ahead of the curve — whatever their level of expertise in Certificate in Anti Money Laundering (AML) practice may be.

Add thisCertificate in Anti Money Laundering (AML) online training to your basket and make the best investment of your life right now.

Key Highlights

FREE Instant PDF Certificate
Lifetime Access
Online test that gives instant results
Get tutor support
This is a self-paced Certificate in Anti Money Laundering (AML) course, and you can study and complete it according to your convenience
24/7 tutor support through email and live chat teams

Description

Certificate in Anti Money Laundering (AML)

The course materials of this Certificate in Anti Money Laundering (AML) are prepared with consultation from Certificate in Anti Money Laundering (AML) experts and all the information on Certificate in Anti Money Laundering (AML) is kept up to date on a regular basis so that learners don’t get left behind on the current trends/updates onCertificate in Anti Money Laundering (AML).

Certificate in Anti Money Laundering (AML) - Curriculum

Module 1 - Introduction to money laundering
Module 2 - The Role of The Money Laundering Reporting Officer
Module 3 - Risk-based Approach to Money Laundering
Module 4 - Customer Due Diligence
Module 5 - Record Keeping
Module 6 - Suspicious Conduct and Transactions
Module 7 - Staff Training Awareness and Training

Certification

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

Who is This Course For

Certificate in Anti Money Laundering (AML)

Anyone who is interested in Certificate in Anti Money Laundering (AML) can enrol in this course.

Requirements

Certificate in Anti Money Laundering (AML)

The Certificate in Anti Money Laundering (AML) course offered by Compete High has no formal entry requirements.

You can start studying the Certificate in Anti Money Laundering (AML) course straight away!

Career Path

Certificate in Anti Money Laundering (AML)

This Certificate in Anti Money Laundering (AML) course smoothens the way up your career ladder with relevant information, skills & certificate of achievement.

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Course Provider

Compete High

4.81 out of 5

59 Reviews

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