Booking options
£12
£12
On-Demand course
All levels
AML & Financial Crime course teaches you everything on the topic thoroughly from scratch so you can achieve a certificate for free to showcase your achievement in professional life.
This AML & Financial Crime course is a comprehensive course designed to provide a detailed understanding of the nature of the related sector and your key roles within it.
The training materials of this AML & Financial Crime course are available online for you to learn at your own pace and fast-track your career with ease.
AML & Financial Crime Combo Training Included:
Course 01: Certificate in Anti Money Laundering (AML)
Course 02: Financial Crime Manager
Key Features
CPD Accredited AML & Financial Crime courses
Instant 2 PDF certificate
Fully online, interactive AML & Financial Crimecourse with audio voiceover
Self-paced learning and laptop, tablet, smartphone-friendly
24/7 Learning Assistance
Discounts on bulk purchases
Enrol now in this AML & Financial Crime course to excel!
To become successful in your profession, you must have a specific set of skills to succeed in today's competitive world. In this in-depth AML & Financial Crimetraining course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.
The curriculum of the AML & Financial Crime course has been designed by experts with years of experience behind them which is extremely dynamic and well-paced to help you understand the subject matter with ease.
Curriculum
Course 01: Certificate in Anti Money Laundering (AML)
Module 01: Introduction to Money Laundering
Module 02: Proceeds of Crime Act 2002
Module 03: Development of Anti-Money Laundering Regulation
Module 04: Responsibility of the Money Laundering Reporting Officer
Module 05: Risk-based Approach
Module 06: Customer Due Diligence
Module 07: Record Keeping
Module 08: Suspicious Conduct and Transactions
Module 09: Awareness and Training
Course 02: Financial Crime Manager
Module 01: Introduction to Financial Investigation
Module 02: Characteristics of Financial Crimes
Module 03: Categories of Financial Crimes
Module 04: Responsibility of the Money Laundering Reporting Officer
Module 05: Risk-based Approach
Module 06: Customer Due Diligence
Module 07: Record Keeping
Module 08: Suspicious Conduct and Transactions
Module 09: Laws against Financial Fraud
Module 10: Property Law
Module 11: The Mortgage Law
Accreditation
All of our coursesare fully accredited, including this AML & Financial Crime course, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.
Certification
Once you've successfully completed your AML & Financial Crime course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99).
20 CPD hours / points Accredited by CPD Quality Standards
This course is ideal for all employees or anyone who genuinely wishes to learn more about AML & Financial Crime basics.
No prior degree or experience is required to enrol in this course.
Certificate of completion
Digital certificate - Included
Hard copy certificate
Hard copy certificate - Included
You will get the hard copy certificates for Free! The delivery charge of the hard copy certificate inside the UK is £3.99 each.
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