Description

Anti Money Laundering (AML)

Did you know that the term "Money Laundering" actually has its origins in the 1920s when notorious gangster Al Capone tried to hide his illegal income from the government by running it through a series of laundromats?

The idea was that dirty money from illegal activities would be mixed in with the legitimate earnings of the laundromat and come out "clean" on the other end. Hence, the term "Money Laundering" was born.

What other courses are included with this Anti Money Laundering Specialist Training?

Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma

Course 02: English Law and Legal System Level 3

Course 03: Understanding Wills and Probate Laws - Level 2

Course 04: Level 3 Tax Accounting

Course 05: Financial Investigator

Course 06: Business Analysis Level 3

Course 07: GDPR Data Protection Level 5

Course 08: Compliance & Business Risk Management

Course 09: Effective Communication Skills

Course 10: Time Management

Course 11: Decision Making

Benefits you'll get choosing Apex Learning for this Anti Money Laundering:

One payment but lifetime access to 11 CPD courses of this Anti Money Laundering Bundle

Certificates and student ID for the Anti Money Laundering course are included in a one-time fee

Full tutor support is available from Monday to Friday with this Anti Money Laundering Bundle

Accessible, informative modules of Anti Money Laundering bundles are designed by expert instructors

Learn Anti Money Laundering Training at your ease - anytime, from anywhere

Study the Anti Money Laundering course from your computer, tablet or mobile device

CPD accredited Anti Money Laundering Bundle course - improve the chance of gaining professional skills

So enrol now in this Anti Money Laundering Bundle to advance your career!

The curriculum of Anti Money Laundering Specialist Bundle

Course 1: Anti Money Laundering (AML) Regulation for AML Officers Diploma

01: Introduction to Anti Money Laundering

02: Proceeds of Crime Act 2002

03: Development of Anti Money Laundering Regulation

04: Responsibility of the Money Laundering Reporting Office

05: Risk-based Approach

06: Customer Due Diligence

07: Record Keeping of Anti Money Laundering

08: Suspicious Conduct and Transactions

09: Awareness and Training

CPD

110 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Anti Money Laundering Specialists

Requirements

Anti Money Laundering Specialists

Career path

Anti Money Laundering Specialists

Certificates

Certificate of completion

Digital certificate - Included

PDF Certificate: Free (Previously it was £6*11 = £66)

Certificate of completion

Hard copy certificate - £9.99

Hard Copy Certificate: Free (For The Title Course: Previously it was £10)
To get the Hard copy certificates of other courses, then you have to Pay £9.99 for each

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Anti Money Laundering Specialist

By Apex Learning

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