Description

Certificate in Anti Money Laundering Training

If you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate in Certificate in Anti Money Laundering Training Course is ideal for you. This course will teach you all the required skills you need in Anti-Money Laundering (AML).

This comprehensive Anti-Money Laundering (AML) Course will deepen your understanding of the methods of money laundering, the economic and social consequences of money laundering, the process of money laundering, techniques to prevent terrorism financing and much more that will make you an certifiedAnti-Money Laundering (AML) specialist.

After successful completion of this premium course you can acquire the required skills in this sector. This Anti-Money Laundering (AML) Course comes with accredited certification from CPD which will enhance your CV and make you worthy in the job market.

So enrol in this course today to fast track your career ladder.

Course Curriculum

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Office

Module 05: Risk-based Approach

Module 06: Customer Due Diligence

Module 07: Record Keeping

Module 08: Suspicious Conduct and Transactions

Module 09: Awareness and Training

(Learn more about this online course)

Course Images

Certificate in Anti Money Laundering Training

By Alpha Academy

Booking options

Highlights

Description

About The Provider

Reviews