Description

Are you looking to enhance your employees' abilities and skills in Anti Money Laundering (AML)? If yes, then you have come to the right place. Our comprehensive course at Compliance Central is designed to help your team produce the best possible outcomes by mastering the essential Anti Money Laundering (AML) skills.

Whether your employees are new to Anti Money Laundering (AML) or already working in the field, this course will provide them with the necessary knowledge and skillsets to excel.

AML Course Package

Course 01: AML: AML Customer Due Diligence

Course 02: AML: AML Act & Regulations

Course 03: AML Awareness Training

Why Employee Training Matters:

Boost Productivity: Well-trained employees work more efficiently, driving productivity in all areas.

Increase Employee Morale: Invest in your employees' growth, leading to a positive work environment and higher retention rates.

Stay Ahead of Competitors: Equip your workforce with the latest skills and knowledge to outshine the competition.

Ensure Compliance and Safety: Specialised training keeps your business compliant and your workplace safe.

Improve Customer Satisfaction: Well-trained staff deliver exceptional service, building loyal customer relationships.

Why Choose Us?

Expert-Developed Training: Industry professionals have developed valuable insights and helpful learning.

Flexible Learning: Online Anti Money Laundering (AML) course allows employees to learn at their own pace.

Ongoing Support: Dedicated Anti Money Laundering (AML) experts are available to guide your employees throughout the training process.

Certificates of Achievement: Recognise your employees' commitment with CPD Certified certificates.

Empower Your Workforce Today!

Invest in your company's future success. Join us to start your employees' Anti Money Laundering (AML) training and watch your business thrive.

Compliance Central - Empowering Businesses Through Knowledge

Empower Your Business with Comprehensive Employee Training!

At Compliance Central, we understand that well-trained employees are the backbone of successful organisations. Elevate your workforce and propel your business forward with our tailored online training programs.

Curriculum Breakdown of Certificate in Anti Money Laundering (AML) - For 10 Employees Course:

Course 01: AML: AML Customer Due Diligence

Module 01: Responsibility of the Money Laundering Reporting Officer

Module 02: Risk-based Approach

Module 03: Customer Due Diligence

Course 02: AML: AML Act & Regulations

Module 01: Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

Course 03: AML Awareness Training

Module 01: Record Keeping

Module 02: Suspicious Conduct and Transactions

Module 03: Awareness and Training

Our Anti Money Laundering (AML) course starts with the fundamentals and gradually progresses to cover advanced topics, making each lesson intuitive and easy to understand.

CPD

30 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

The Anti Money Laundering (AML) course is ideal for new professionals looking to thrive in the Anti Money Laundering (AML) field.

Requirements

Enrolling in this Anti Money Laundering (AML) course only requires a basic understanding of the English language and an internet connection.

Career path

Completing the Anti Money Laundering (AML) course will enhance your employees' knowledge and confidence.

AML Compliance Analyst: £30,000 to £50,000 per year

AML Investigator: £25,000 to £45,000 per year

AML Officer: £28,000 to £50,000 per year

AML Risk Manager: £35,000 to £60,000 per year

AML Consultant: £40,000 to £70,000 per year

AML Compliance Manager: £45,000 to £80,000 per year

Certificates

CPD Accredited Hard Copy Certificate

Hard copy certificate - Included

CPD Accredited Hard Copy Certificate

Delivery Charge:

Inside the UK: £3.99 each

Outside of the UK: £9.99 each

CPD Accredited PDF Certificate

Digital certificate - Included

3 CPD Accredited PDF Certificate

Course Images

Certificate in Anti Money Laundering (AML) - For 10 Employees

By Compliance Central

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