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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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