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Level 4 Diploma(FREE QLS Endorsed Certificate)| 11 CPD Courses+11 PDF Certificates| 140 CPD Points|CPD & CiQ Accredited
Anti Money Laundering (AML) Did you know that the term "Money Laundering" actually has its origins in the 1920s when notorious gangster Al Capone tried to hide his illegal income from the government by running it through a series of laundromats? The idea was that dirty money from illegal activities would be mixed in with the legitimate earnings of the laundromat and come out "clean" on the other end. Hence, the term "Money Laundering" was born. What other courses are included with this Anti Money Laundering Specialist Training? Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma Course 02: English Law and Legal System Level 3 Course 03: Understanding Wills and Probate Laws - Level 2 Course 04: Level 3 Tax Accounting Course 05: Financial Investigator Course 06: Business Analysis Level 3 Course 07: GDPR Data Protection Level 5 Course 08: Compliance & Business Risk Management Course 09: Effective Communication Skills Course 10: Time Management Course 11: Decision Making Benefits you'll get choosing Apex Learning for this Anti Money Laundering: One payment but lifetime access to 11 CPD courses of this Anti Money Laundering Bundle Certificates and student ID for the Anti Money Laundering course are included in a one-time fee Full tutor support is available from Monday to Friday with this Anti Money Laundering Bundle Accessible, informative modules of Anti Money Laundering bundles are designed by expert instructors Learn Anti Money Laundering Training at your ease - anytime, from anywhere Study the Anti Money Laundering course from your computer, tablet or mobile device CPD accredited Anti Money Laundering Bundle course - improve the chance of gaining professional skills So enrol now in this Anti Money Laundering Bundle to advance your career! The curriculum of Anti Money Laundering Specialist Bundle Course 1: Anti Money Laundering (AML) Regulation for AML Officers Diploma 01: Introduction to Anti Money Laundering 02: Proceeds of Crime Act 2002 03: Development of Anti Money Laundering Regulation 04: Responsibility of the Money Laundering Reporting Office 05: Risk-based Approach 06: Customer Due Diligence 07: Record Keeping of Anti Money Laundering 08: Suspicious Conduct and Transactions 09: Awareness and Training CPD 110 CPD hours / points Accredited by CPD Quality Standards Who is this course for? Anti Money Laundering Specialists Requirements Anti Money Laundering Specialists Career path Anti Money Laundering Specialists Certificates Certificate of completion Digital certificate - Included PDF Certificate: Free (Previously it was £6*11 = £66) Certificate of completion Hard copy certificate - £9.99 Hard Copy Certificate: Free (For The Title Course: Previously it was £10) To get the Hard copy certificates of other courses, then you have to Pay £9.99 for each
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Achieving certification for Compliance Management Systems (ISO 37301:2021) through an external audit process to help you identify, prevent and address compliance risks within your organisation provides a range of benefits. What if you could gain the expertise to conduct internal audits in-house, to not only successfully complete ISO certification, but allow you to continue to monitor your adherence to that certification standard? 'Prove your competency to the wider compliance industry.' Created by UKAS accredited ISO certification experts, this wholly unique, internationally focussed, 2-day online internal auditor training course is a fantastic way to develop your in-house expertise and allow your team to attain the competence they need to maintain and continually improve your management system. A cost-effective route, negating the need to hire external consultants Avoid closing a business for what might be a lengthy audit Prove your ' culture of compliance', and in turn, strengthen your 2nd and 3rd lines of defence Add additional skills to your CV, demonstrating your commitment to best practice while gaining a competitive advantage for your organisation. 'Don't just tick the boxes, demonstrate a culture of compliance.' Ensure you are fully compliant with relevant legislation and regulation and give confidence to the regulators, your partners, and clients that you have processes in place to comply with the law. Developing knowledge of compliance management system standards/normative documents Developing knowledge of ICA Audit (certification body's) processes Developing knowledge of relevant business sectors Developing knowledge of business management practices and how they integrate into business activities Developing knowledge of audit principles, practices, and techniques Developing knowledge of client products, processes, and organization Developing language skills appropriate to all levels within the client organization Developing notetaking and report-writing skills Developing presentation skills Developing interviewing skills