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AML Training Courses

4 Courses Bundle | 4 Free PDF Certificates | 24/7 Tutor Support + Career Counselling Guide | Lifetime Access

Compete High 24 hours Online

Course summary

Study method
Online
Duration
24 hours
Access to content
Lifetime access
Course format
Reading Materials
Qualification
Skills or knowledge based (no formal qualification)
Exams
Exam(s) / assessment(s) included in the price
Tutor support
Tutor available for students

Overview

AML Career Bundle

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 AML course is your Ultimate Guide to Money Laundering and AML Compliance!

In this AML course you will learn all the fundamentals theories and knowledge about AML Compliance.

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

  • Course 01: AML
  • Course 02: Financial Analysis
  • Course 03: Compliance
  • Course 04: GDPR

The AML bundle consists of 4 premium courses related to AML and at the end of each course, there is an assignment to gauge your understanding.

You can study the AML courses at your own speed and access it through our learner portal.

Description

Welcome to the course on 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 AML course will teach you everything on AML regulations, Customer Due Diligence, AML Awareness among the staff and so on.

This is a comprehensive 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
  • AML & Terrorist Financing
  • Anti-Money Laundering (AML) Reporting
  • AML & CDD
  • AML Awareness

Certification

After successful completion of the AML, you will get an instant FREE PDF certificate of completion.

Who is this course for?

Anyone working in the AML fields, whether self-employed or employed and regardless of their career status, can benefit from taking the AML bundle courses.

Requirements

This AML bundle courses require no formal qualifications. Anyone interested in AML can take this AML bundle courses.

Career path

AML Officer

AML Supervisor

AML Auditor

AML Assistant

AML Analyst

FAQs

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We have deals and offers year round. Providers can set their own discounts and you might avail them to get a good deal. There are also bundle courses which often feature more than 10 courses at a fraction of the price.