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Certificate in Anti Money Laundering (AML)

Certificate in Anti Money Laundering (AML)

  • 30 Day Money Back Guarantee
  • Completion Certificate
  • 24/7 Technical Support

Highlights

  • On-Demand course

  • 4 hours

  • All levels

Description

The Anti Money Laundering (AML) sector in the UK offers lucrative job opportunities for individuals seeking a rewarding career in financial crime prevention. With a rising global concern regarding money laundering activities, this field provides a promising career path.

Recent statistics reveal a growing demand for skilled professionals in AML, with a projected growth rate of 15% in the coming years. The average salary for AML specialists in the UK ranges between £30,000 and £50,000 per year, with senior positions offering higher earning potential. Join the AML industry and contribute to the fight against financial crime while enjoying a financially rewarding and fulfilling career.

Our Certificate in Anti Money Laundering (AML) course starts with the basics of Certificate in Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Certificate in Anti Money Laundering (AML) course is intuitive and easy to understand.

Learning Outcomes of the Anti Money Laundering course:

  • What does money laundering mean?

  • Understand the three steps involved in money laundering.

  • Give examples of common money laundering schemes.

  • Recognise the importance of anti-money laundering.

  • Understand the implications of non-compliance.

  • Understand risk-based strategies.

  • Begin AML risk analysis.

  • Build a successful AML compliance program.

Free Course: Financial Fraud Investigator

Certificate in Anti Money Laundering (AML)

Curriculum Breakdown of the Certificate in 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 Regulations

  • 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

Curriculum Breakdown of the Financial Fraud Investigator Course

  • Module 01: Introduction to Financial Investigator

  • Module 02: Introduction to Financial Investigation

  • Module 03: Characteristics of Financial Crimes

  • Module 04: Categories of Financial Crimes

  • Module 05: Financial Crime Response Plan

  • Module 06: Collecting, Preserving and Gathering Evidence

  • Module 07: Laws against Financial Fraud

CPD

10 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

The Certificate in 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 Certificate in Anti Money Laundering (AML). It is also great for professionals who are already working in Certificate in Anti Money Laundering (AML) and want to get promoted at work.

Requirements

The Certificate in Anti Money Laundering (AML) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Certificate in Anti Money Laundering (AML).

Career path

The Certificate in Anti Money Laundering (AML) course will enhance your knowledge and improve your confidence in exploring opportunities in various sectors related to Certificate in Anti Money Laundering (AML).

  • Anti Money Laundering Compliance & Audit Specialist

  • AML Analyst

  • AML Manager

  • AML Investigator

And much more!

Certificates

CDP Accerdited PDF Certificate

Digital certificate - Included

Get 2 CPD accredited PDF certificate for Free.

CDP Accerdited Hardcopy Certificate

Hard copy certificate - £10.79

Delivery Charge

  • Inside the UK is Free

  • Outside the UK is £9.99 each

About The Provider

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