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Certificate in Anti Money Laundering (AML) Course
- 30 Day Money Back Guarantee
- Completion Certificate
- 24/7 Technical Support
Highlights
On-Demand course
15 hours
All levels
Description
Are you looking to enhance your Certificate in Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Certificate in Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Certificate in Anti Money Laundering (AML) skills.
The Certificate in Anti Money Laundering (AML) course is for those who want to be successful. In the Certificate in Anti Money Laundering (AML) course, you will learn the essential knowledge needed to become well versed in Certificate in Anti Money Laundering (AML).
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
Exclusive Bonus Courses:
Course 01: KYC Course
Course 02: GDPR Compliance
Course 03: Compliance and Risk Management
Course 04: Legal Advisor Training
Course 05: Financial Investigator/Fraud Investigator
Why would you choose the Certificate in Anti Money Laundering (AML) course from Compliance Central:
Lifetime access to Certificate in Anti Money Laundering (AML) course materials
Full tutor support is available from Monday to Friday with the Certificate in Anti Money Laundering (AML) course
Learn Certificate in Anti Money Laundering (AML) skills at your own pace from the comfort of your home
Gain a complete understanding of Certificate in Anti Money Laundering (AML) course
Accessible, informative Certificate in 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 Certificate in Anti Money Laundering (AML) bundle
Study Certificate in Anti Money Laundering (AML) in your own time through your computer, tablet or mobile device.
A 100% learning satisfaction guarantee with your Certificate in Anti Money Laundering (AML) Course
Improve your chance of gaining in demand skills and better earning potential by completing the 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 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
Learning Outcomes for the Certificate in Anti Money Laundering (AML):
Understand the concept and processes of money laundering.
Demonstrate knowledge of the Proceeds of Crime Act 2002 and its implications.
Comprehend the evolution and development of anti-money laundering regulations.
Identify the responsibilities of the Money Laundering Reporting Officer.
Apply a risk-based approach to detect and prevent money laundering.
Implement effective customer due diligence, record keeping, and transaction monitoring.
CPD
60 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
To enrol in this Certificate in Anti Money Laundering (AML) course, all you need is a basic understanding of the English Language and an internet connection.
Career path
After completing this Certificate in Anti Money Laundering course, you may explore trendy and in-demand jobs.
AML Analyst: £30,000-£45,000 per year.
Compliance Officer: £35,000-£55,000 per year.
Financial Crime Investigator: £40,000-£60,000 per year.
Risk Manager: £45,000-£65,000 per year.
Fraud Investigator: £35,000-£50,000 per year.
AML Consultant: £50,000-£75,000 per year.
Certificates
CPD Accredited PDF Certificate
Digital certificate - Included
6 CPD Accredited PDF Certificates for Free
CPD Accredited Hard Copy Certificate
Hard copy certificate - £9.99
CPD Accredited Hard Copy Certificate for £9.99 each.
Delivery Charge:
Inside the UK: Free
Outside of the UK: £9.99
About The Provider
Compliance Central
Luton
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