Description

Diploma in Anti Money Laundering (AML) 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 Anti Money Laundering (AML). By completing this course, you will acquire the skills required to become an expert in a comparable field. The basics of our Diploma in Anti Money Laundering (AML) course are covered first, and then we move on to more advanced material. The lessons in this Diploma in Anti Money Laundering (AML) course are therefore clear and easy to understand.

Courses you'll get:

Course 01: Diploma in Anti Money Laundering (AML)

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 Anti Money Laundering (AML) Course Basic Learning Outcomes:

After completing this highly appreciated Diploma in Anti Money Laundering (AML) course, you'll be a competent expert, besides-

You can give assistance related to the Diploma in Anti Money Laundering (AML) with complete knowledge and confidence.

You'll be competent and proficient enough to explore Diploma in Anti Money Laundering (AML) 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 Anti Money Laundering (AML) 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:

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

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 Anti Money Laundering (AML) 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 Anti Money Laundering (AML) 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 Anti Money Laundering (AML).

Explore each of the roles available and how you can start your career in this platform.

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.

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Diploma in Anti Money Laundering (AML)

By Compliance Central

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