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£11.99
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Certificate In Anti-Money Laundering (AML)
By Course Gate
(1)- 30 Day Money Back Guarantee
- Completion Certificate
- 24/7 Technical Support
Highlights
On-Demand course
2 hours 53 minutes
All levels
Description
Interested in learning how to prevent and combat one of the most serious financial crimes worldwide—money laundering? If so, our Certificate in Anti Money Laundering (AML) course is tailor-made for you. This course covers essential concepts and regulations of anti-money laundering, shedding light on the roles and responsibilities of the money laundering reporting officer.
In this course, you'll learn about the definition and history of money laundering, the Proceeds of Crime Act 2002, and the development of anti-money laundering regulation in the UK and internationally. You'll also acquire skills in applying a risk-based approach to identify and assess money laundering risks, conducting customer due diligence and record-keeping, and recognising and reporting suspicious conduct and transactions.
Upon completion, you'll possess a comprehensive understanding of the anti-money laundering framework and best practices. Additionally, you'll receive a certificate of achievement, showcasing your competence and elevating your career prospects in the financial sector. Enrol today and kickstart your journey towards becoming an anti-money laundering expert.
Learning Outcome of Certificate In Anti-Money Laundering (AML)
Learn the definition and history of money laundering.
Gain knowledge of the Proceeds of Crime Act 2002 and its implications.
Understand the development and purpose of anti-money laundering regulation.
Acquire the skills and responsibilities of a money laundering reporting officer.
Learn how to apply a risk-based approach to anti-money laundering compliance.
Understand the requirements and best practices of customer due diligence.
Learn how to maintain accurate and adequate records.
Understand how to identify and report suspicious conduct and transactions.
Acquire the awareness and training needed to prevent and detect money laundering.
Key Features of the Course
A CPD certificate that is recognised worldwide.
A great online learning experience.
Interesting and unique online materials and activities.
Expert guidance and support from the field leaders.
Access to the study resources anytime you want.
Friendly and helpful customer service and admin support by email, phone, and chat from Monday through Friday.
Get a year-long access to the course.
Who is this course for
This Certificate In Anti-Money Laundering (AML) Course is suitable for -
Professionals working in the financial sector
Compliance officers
Legal professionals
Law enforcement personnel
Anyone interested in understanding and preventing money laundering in various industries
Requirements
No prerequisites; suitable for individuals from any academic background.
Accessible course materials from any internet-enabled device.
CPD Certificate from Course Gate
At the successful completion of the course, you can obtain your CPD certificate from us. You can order the PDF certificate for £9 and the hard copy for £15. Also, you can order both PDF and hardcopy certificates for £22.
Career path
Anti-Money Laundering Analyst
Compliance Investigator
Financial Reporting Analyst
Fraud Monitoring Associate
Fraud Investigator
Portfolio Operations Specialist
Quality Control Analyst
About The Provider
Course Gate
London
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