Description

Course Overview

Money laundering is a serious crime that can become the downfall of a business or organisation. That's why companies only hire skilled professionals who can manage the issues with expertise. If you want to become one of these professionals, start your training with Anti Money Laundering Training course.

In this comprehensive course, you will receive a detailed understanding of the roles and responsibilities of an AML officer. The course will include modules on terrorist funding and strategies for risk identification and management. Furthermore, you will acquire the skills to track financial transactions.

When you complete the course, you will receive an accredited certificate of achievement. This certificate will prove your expertise in the area and help you land your dream job. Enrol now!

Course Sneak Peek

Learning Outcomes

Familiarise yourself with the core concepts of money laundering

Enhance your knowledge and understanding of terrorist funding

Develop the core skills required for risk identification and management

Learn about the roles and responsibilities of anti-money laundering officers

Understand the strategies for keeping track of the financial transaction and raising awareness about money laundering

Course Promo

Why Should Take This Course From John Academy?

Affordable, well-structured and high-quality e-learning study materials

Engaging tutorial videos, materials from the industry-leading experts

Opportunity to study in a user-friendly, advanced online learning platform

Efficient exam systems for the assessment and instant result

Earn UK & internationally recognised accredited qualification

Easily access the course content on mobile, tablet, or desktop from anywhere, anytime

Excellent career advancement opportunities

Get 24/7 student support via email.

What Skills Will You Learn from This Course?

Problem-Solving

Risk Management

Record Keeping

Who Should Take This AML Training?

Whether you're an existing practitioner or an aspiring professional, this Anti Money Laundering Training course will enhance your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge.

Are There Any Entry Requirements?

This Anti Money Laundering Training is available to learners of all academic backgrounds.

But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful.

Certificate of Achievement

After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99.

Career Path

This exclusive Anti Money Laundering Training course will equip you with effective skills and abilities and help you explore career paths such as

AML Reporting Officer Risk Management Officer Compliance Officer

Course Curriculum

Module 01: What is Money Laundering?
	AML Module 01	00:05:00
	AML Module 01 Summary	00:03:00
Module 02: AML and Terrorist Funding
	AML Module 02	00:06:00
	AML Module 02 Summary	00:03:00
Module 03: Risk Management and Customer Due Diligence
	AML Module 03	00:07:00
	AML Module 03 Summary	00:03:00
Module 04: Anti Money Laundering Officers
	AML Module 04	00:05:00
	AML Module 04 Summary	00:03:00
Module 05: Records, Suspicions and Awareness
	AML Module 05	00:06:00
	AML Module 05 Summary	00:03:00
AML Audiobook
	AML Audiobook	00:30:00
Additional Materials
	AML Course book	03:00:00
	AML Workbook	00:20:00
Order Your Certificates and Transcripts
	Order Your Certificates and Transcripts	00:00:00

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Anti Money Laundering Training [Video Course]

By John Academy

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