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AML: Anti Money Laundering, CDD, Risk Management, GDPR, Financial Advisor
By School Of Health Care
(3)- 30 Day Money Back Guarantee
- Completion Certificate
- 24/7 Technical Support
Highlights
On-Demand course
35 hours
All levels
Description
AML: AML (Anti Money Laundering) Course Online
**SUMMER SALE OFFER----SUMMER SALE OFFER**
➽➽➽ Latest Updated (05 November 2024)
Do you want to learn a great deal about AML: AML (Anti Money Laundering)? This excellent AML (Anti Money Laundering) course educates you to ensure an enjoyable learning experience. To advance your profession, you will learn everything there is to know about AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) .
From A Brief Introduction of Money Laundering to all training and awareness, this AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) course is broken up into numerous parts. AML: AML(Anti Money Laundering) course content also covers the Proceeds of Crime Act of 2002 and the Development of AML( Anti Money Laundering) Legislation. This AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) training also covers responsibility of the officer, risk management, and client handling. You will study the record-keeping procedure and agent management system after completing this AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) course.
Gain expertise in AML (Anti Money Laundering) compliance with our specialized course. Explore AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) regulations, risk assessment, and more. Elevate your career prospects with AML (Anti Money Laundering) knowledge. Enroll now and become an AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) specialist.
Improve your knowledge right away with our specialised AML: AML (Anti Money Laundering) course!
Free courses included with AML: AML (Anti Money Laundering) Course
Course 01: Anti Money Laundering (AML) Training
Course 02: Level 5 Accounting and Finance
Course 03: General Data Protection (GDPR)
Course 04: Level 5 Diploma in Risk Management
Course 05: Financial Advisor
Special Offers of this AML: AML (Anti Money Laundering) Course:
This AML: AML (Anti Money Laundering) Course includes a FREE PDF Certificate.
Lifetime access to this AML: AML (Anti Money Laundering) Course
Instant access to this AML: AML (Anti Money Laundering) Course
24/7 Support Available to this AML: AML (Anti Money Laundering) Course
[ Note: Free PDF certificate as soon as completing the Anti Money Laundering AML: AML (Anti Money Laundering) Course]
AML: AML (Anti Money Laundering) Course Online
Course Curriculum of AML: AML (Anti Money Laundering) Course
Module 01: A Quick Overview of Money Laundering
Module 02: Proceeds of Crime Act 2002
Module 03: Evolution of Anti Money Laundering Regulation
Module 04: Responsibility of the Money Laundering Reporting Officer
Module 05: Risk-based Approach
Module 06: Customer Due Diligence - CDD
Module 07: Record Keeping
Module 08: Employees and Agents Awareness and Training
Assessment Method of AML: AML (Anti Money Laundering) Course
After completing AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) Course, you will get quizzes to assess your learning. You will do the later modules upon getting 60% marks on the quiz test. Apart from this, you do not need to sit for any other assessments.
Certification of AML: AML (Anti Money Laundering) Course
After completing the AML: AML (Anti Money Laundering): AML: AML (Anti Money Laundering) Course, you can instantly download your certificate for FREE. The hard copy of the certification will also be delivered to your doorstep via post, which will cost £13.99.
Who is this course for?
AML: AML (Anti Money Laundering) Course Online
No previous knowledge or experience is required for this AML: AML (Anti Money Laundering) Course.
Requirements
AML: AML (Anti Money Laundering) Course Online
To enrol in this AML: AML (Anti Money Laundering) Course, students must fulfil the following requirements:
Good Command over English language is mandatory to enrol in our AML: AML (Anti Money Laundering) Course.
Be energetic and self-motivated to complete our AML: AML (Anti Money Laundering) Course.
Basic computer Skill is required to complete our AML: AML (Anti Money Laundering) Course.
If you want to enrol in our AML: AML (Anti Money Laundering) Course, you must be at least 15 years old.
Career path
AML: AML (Anti Money Laundering) Course Online
Those with strong AML: AML (Anti Money Laundering) understanding will have many options available to them. Including:
Money Laundering Reporting Officer
AML (Anti Money Laundering) Analysts
AML (Anti Money Laundering) Officer
Risk & Compliance Analyst
Manager
Director
About The Provider
School Of Health Care
Halifax
(3)School of Health Care is a specialised course provider in Health & Social Care, Health & Care, Health & Fitness, Health & Safety and more. To live a healthy life, we need to maintain our health – physical or mental. Knowledge in this field could be vital in...
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