Description

Course Description

Get instant knowledge from this bite-sized Anti-Money Laundering (AML) Part - 2 course. This course is very short and you can complete it within a very short time. In this Anti-Money Laundering (AML) Part - 2 course you will get fundamental ideas of anti-money laundering, the key strategy of customer due diligence, record keeping and so on. Enrol in this course today and start your instant first step towards customer due diligence. Learn faster for instant implementation.

Learning outcome

Familiarise with customer due diligence

Understand record keeping

Gain in-depth knowledge of the suspicious conduct and transactions

Strengthen awareness and training

How Much Do Money Laundering Reporting Officers Earn?

Senior - £60,000(Appx.)

Average - £36,000(Appx.)

Starting - £22,000(Appx.)

Requirement

Our Anti-Money Laundering (AML) Part - 2 is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.

Anti-Money Laundering (AML) Part - 2
	Module 01: Customer Due Diligence	00:21:00
	Module 02: Record Keeping	00:14:00
	Module 03: Suspicious Conduct and Transactions	00:20:00
	Module 04: Awareness and Training	00:18:00
Assignment
	Assignment - Anti-Money Laundering (AML) Part - 2	00:00:00

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Anti-Money Laundering (AML) Part - 2

By iStudy UK

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