Booking options
£12
£12
On-Demand course
3 hours
All levels
Are you looking to enhance your Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Anti Money Laundering (AML) skills.
The Anti Money Laundering (AML) course is for those who want to be successful. In the Anti Money Laundering (AML) course, you will learn the essential knowledge needed to become well versed in Anti Money Laundering (AML).
Our Anti Money Laundering (AML) course starts with the basics of Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Anti Money Laundering (AML) course is intuitive and easy to understand.
Why would you choose the Anti Money Laundering (AML) course from Compliance Central:
Lifetime access to Anti Money Laundering (AML) course materials
Full tutor support is available from Monday to Friday with the Anti Money Laundering (AML) course
Learn Anti Money Laundering (AML) skills at your own pace from the comfort of your home
Gain a complete understanding of Anti Money Laundering (AML) course
Accessible, informative Anti Money Laundering (AML) learning modules designed by expert instructors
Get 24/7 help or advice from our email and live chat teams with the Anti Money Laundering (AML) bundle
Study Anti Money Laundering (AML) in your own time through your computer, tablet or mobile device.
A 100% learning satisfaction guarantee with your Anti Money Laundering (AML) Course
Improve your chance of gaining in demand skills and better earning potential by completing the Anti Money Laundering (AML)
Anti Money Laundering (AML)
Curriculum Breakdown of the Anti Money Laundering (AML) Course
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 Officer
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
10 CPD hours / points Accredited by CPD Quality Standards
The Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Anti Money Laundering (AML). It is also great for professionals who are already working in Anti Money Laundering (AML) and want to get promoted at work.
To enrol in this Anti Money Laundering (AML) course, all you need is a basic understanding of the English Language and an internet connection.
The Anti Money Laundering (AML) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Anti Money Laundering (AML).
CPD Accredited PDF Certificate
Digital certificate - Included
CPD Accredited PDF Certificate
CPD Accredited Hard Copy Certificate
Hard copy certificate - £10.79
CPD Accredited Hard Copy Certificate
Delivery Charge:
Inside the UK: Free
Outside of the UK: £9.99 each
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