Description

Diploma in AML Compliance Manager Training will assist you in producing the best possible outcome by mastering the skills.

Those who want to succeed must enrol in the course Diploma in AML Compliance Manager Training. By completing this course, you will acquire the skills required to become an expert in a comparable field. The basics of our Diploma in AML Compliance Manager Training course are covered first, and then we move on to more advanced material. The lessons in this Diploma in AML Compliance Manager Training course are therefore clear and easy to understand.

Courses you'll get:

Course 01: Diploma in AML Compliance Manager Training

Course 02: Financial Investigator/Fraud Investigator

Course 03: Financial Analysis

Course 04: Internal Compliance Auditor

Course 05: Financial Reporting

Course 06: Risk Management For Business

Diploma in AML Compliance Manager Training Course Basic Learning Outcomes:

After completing this highly appreciated Diploma in AML Compliance Manager Training course, you'll be a competent expert, besides-

You can give assistance related to the Diploma in AML Compliance Manager Training with complete knowledge and confidence.

You'll be competent and proficient enough to explore Diploma in AML Compliance Manager Training related job fields on your own.

Furthermore, you can train up others and grow an efficient peer community in your locality and serve people.

It will enhance your portfolio, you can use the certificate as proof of your efficiency to the employer.

It will boost up your productivity, you can use the skill and credentials, and become more competent in your vocation with increased earning!

Key Highlights of Diploma in AML Compliance Manager Training Course:

CPD Accredited Course

Unlimited Retake Exam & Tutor Support

Easy Accessibility to the Course Materials

100% Learning Satisfaction Guarantee

Lifetime Access & 24/7 Support

Self-paced Course Modules

Curriculum Breakdown of the Course:-

Diploma in AML Compliance Manager Training

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

Certification:

CPD Accredited (CPD QS) Certificate

Digital (PDF) & Hardcopy certificates are available

CPD

60 CPD hours / points Accredited by CPD Quality Standards

Who is this course for?

Anyone from any background can enrol in this Diploma in AML Compliance Manager Training course.

This course particularly recommended for-

Students

Recent graduates

Job Seekers

Anyone interested in this topic

People already working in the relevant fields and want to polish their knowledge and skill.

Requirements

Students seeking to enrol for Diploma in AML Compliance Manager Training course should meet the following requirements;

Basic knowledge of English Language

Be age 16 years or above

Basic Knowledge of Information & Communication Technologies for studying online or digital platform.

Stable Internet or Data connection in your learning devices.

Career path

After completing this course, you can explore trendy and in-demand jobs related to Diploma in AML Compliance Manager Training.

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

Anti-Money Laundering Analyst: £25,000 to £40,000 per year

Compliance Manager: £40,000 to £60,000 per year

Risk Analyst (AML): £35,000 to £50,000 per year

Financial Crime Investigator: £35,000 to £55,000 per year

Certificates

Certificate of completion

Digital certificate - Included

After successfully completing this course, you can get CPD accredited digital PDF certificate for free.Certificate of completion

Hard copy certificate - £9.99

After successfully completing this course, you can get CPD accredited hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is £3.99 and international students need to pay £9.99 to get their hardcopy certificate.

Course Images

Diploma in AML Compliance Manager Training Course

By Compliance Central

Booking options

Highlights

Description

About The Provider

Tags

Reviews