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Anti Money Laundering (AML) - Level 3 CPD Certified
By Online Training Academy
(5)- 30 Day Money Back Guarantee
- Completion Certificate
- 24/7 Technical Support
Highlights
On-Demand course
1 hour 42 minutes
All levels
Description
In today's globalized economy, the Anti Money Laundering (AML) - Level 3 CPD QS Certified Course holds paramount importance as financial crimes continue to pose significant threats worldwide. Learning about AML is indispensable due to its pivotal role in safeguarding financial systems and combating illicit activities. With the increasing sophistication of money laundering schemes, there's a growing demand for professionals well-versed in AML regulations and practices.
In the UK, job opportunities abound for AML specialists, with salaries ranging from £35,000 to £60,000 annually, depending on experience and expertise. This course offers numerous advantages, including a comprehensive understanding of AML laws, techniques to detect suspicious transactions, and strategies for compliance and risk mitigation.
Moreover, obtaining a Level 3 CPD QS certification enhances one's credibility and opens doors to career advancement in various sectors such as banking, finance, and law enforcement. By equipping individuals with the necessary skills and knowledge, this course plays a crucial role in fortifying the integrity of financial systems and fostering a safer, more transparent business environment globally.
Key Features of Anti Money Laundering (AML) - Level 3 CPD Certified Course :
This Anti Money Laundering (AML) - Level 3 CPD Certified Course is CPD QS Certified
Free Certificate
Level 3 Diploma
Developed by Specialist
Lifetime Access
Course Curriculum
Anti Money Laundering (AML) - Level 3 CPD Certified :
Module 01: Understanding Money Laundering
Module 02: AML and Terrorism Financing
Module 03: Managing Risks and Customer Due Diligence
Module 04: Roles of Anti-Money Laundering Officers
Module 05: Documentation, Suspicions, and Awareness
Learning Outcomes
This Anti Money Laundering (AML) - Level 3 CPD Certified Course Comes with:
Money Laundering Awareness: Understand the concept and process of money laundering.
AML and Counter-Terrorism: Grasp the link between AML and terrorist funding.
Risk Management Skills: Develop skills in risk management related to AML.
Customer Due Diligence: Implement effective customer due diligence measures for risk mitigation.
Role of AML Officers: Comprehend the responsibilities and duties of Anti Money Laundering Officers.
Record Keeping and Awareness: Demonstrate proficiency in maintaining records and identifying suspicious activities.
Certification
After completing this Anti Money Laundering (AML) - Level 3 CPD Certified course, you will get a free Certificate
CPD
10 CPD hours / points Accredited by The CPD Quality Standards (CPD QS)
Who is this course for?
Anti Money Laundering (AML) - Level 3 CPD Certified
Financial professionals seeking AML expertise.
Compliance officers in banking and financial sectors.
Legal professionals involved in financial regulations.
Auditors and risk management specialists.
Law enforcement personnel dealing with financial crimes.
Career path
Anti Money Laundering (AML) - Level 3 CPD Certified
Financial Investigator
Compliance Analyst
Risk Management Specialist
AML Officer
Fraud Analyst
Financial Crime Analyst
Certificates
Certificate of Completion
Digital certificate - Included
Will be downloadable when all lectures have been completed.
About The Provider
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