Description

Gain the solid skills and knowledge to kickstart a successful career and learn from the experts with this step-by-step Anti-Money Laundering Analyst training course. This Anti-Money Laundering Analyst course for Consistent Profits has been specially designed to help learners gain a good command of Anti-Money Laundering Analyst, providing them with a solid foundation of knowledge to understand relevant professionals' job roles.

Through this Anti-Money Laundering Analyst course, you will gain a theoretical understanding of Anti-Money Laundering Analyst and others relevant subjects that will increase your employability in this field, help you stand out from the competition, and boost your earning potential in no time.

Not only that, but this anti-Money Laundering Analyst training includes up-to-date knowledge and techniques that will ensure you have the most in-demand skills to rise to the top of the industry.

This course is fully CPD-accredited and broken down into several manageable modules, making it ideal for aspiring professionals.

Learning outcome

Familiar yourself with the recent development and updates of the relevant industry

Know how to use your theoretical knowledge to adapt in any working environment

Get help from our expert tutors anytime you need

Access to course contents that are designed and prepared by industry professionals

Study at your convenient time and from wherever you want

Why should I take this course?

Affordable premium-quality E-learning content, you can learn at your own pace.

You will receive a completion certificate upon completing the course.

Internationally recognized Accredited Qualification will boost up your resume.

You will learn the researched and proven approach adopted by successful people to transform their careers.

You will be able to incorporate various techniques successfully and understand your customers better.

Requirements

No formal qualifications required, anyone from any academic background can take this course.

Access to a computer or digital device with internet connectivity.

Course Curriculum

Module 01: Introduction to Money Laundering
▶	Introduction to Money Laundering	🕐 00:17:00
Module 02: How Money Laundering Works
	How Money Laundering Works	🕐 00:30:00
Module 03: The Economic and Social Consequences of Money Laundering
▶	The Economic and Social Consequences of Money Laundering	🕐 01:00:00
Module 04: Proceeds of Crime Act 2002
▶	Proceeds of Crime Act 2002	🕐 00:19:00
Module 05: Development of Anti-Money Laundering Regulation
▶	Development of Anti-Money Laundering Regulation	🕐 00:25:00
Module 06: Risk-based Approach
▶	Risk-based Approach	🕐 00:23:00
Module 07: Record Keeping
▶	Record Keeping	🕐 00:20:00
Module 08: Suspicious Conduct and Transactions
▶	Suspicious Conduct and Transactions	🕐 00:21:00
Module 09: Terrorism Financing Prevention
▶	Terrorism Financing Prevention	🕐 00:30:00
Module 10: Awareness and Training
▶	Awareness and Training	🕐 00:19:00
Mock Exam - Anti-Money Laundering Analyst
	Mock Exam - Anti-Money Laundering Analyst	🕐 00:20:00
Final Exam - Anti-Money Laundering Analyst
	Final Exam - Anti-Money Laundering Analyst	🕐 00:20:00

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Anti-Money Laundering Analyst

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