Overview
Anti Money Laundering (AML) Training
Looking to gain deep insights into this field and kickstart your career? The Anti Money Laundering (AML) Training course is your ideal choice. It offers flexibility, allowing you to learn at your own pace in just 5 hours. Whether you’re a part-time or full-time student, this course suits your schedule.
Join countless UK and Global learners who’ve already taken this course to boost their skills in the industry. Developed by experts, the Anti Money Laundering (AML) Training course is packed with modules that provide a thorough understanding of the subject, propelling your career forward.
Benefit from expert tutor and 24/7 customer support throughout the comprehensive syllabus. Plus, verifying your qualification is hassle-free through our dedicated website.
Choose the “Anti Money Laundering (AML) Training” course for a seamless path to knowledge and career growth.
Enjoy a pleasant learning experience with the Skills Boost. Enroll in our Anti Money Laundering (AML) Training Today!
The reasons behind the popularity and enrollment in this course
- Instantly accessible certificate on successful completion of this Anti Money Laundering (AML) Training
- 24/7 access to the course for lifetime
- CPD IQÂ ACCREDITED
- Study at your own pace
- No hidden fees or exam charges
- Full Tutor support on weekdays (Monday – Friday)
- Instant results
Who is this course for?
This Anti Money Laundering (AML) Training is ideal for
- Students
- Recent graduates
- Job Seekers
- Anyone interested in this topic
- Individuals currently engaged in this industry and those striving to enhance their expertise.
Certificate of Achievement
You can obtain your certificate of achievement after successfully finishing this course. You’ll be happy to learn that this Anti Money Laundering (AML) Training PDF certificate is completely FREE.
Requirements
No particular prerequisites are necessary for enrollment in the Anti Money Laundering (AML) Training. This course is open to all, without limitations.
The Anti Money Laundering (AML) Training is entirely accessible through any internet-enabled smart device, enabling you to study conveniently from your own place.
Career path
Enrolling in Anti Money Laundering (AML) Training can pave the way for securing a position in the pertinent industry and facilitate the progression of your career. Upon course completion, numerous job opportunities within the field will be at your fingertips. Moreover, Anti Money Laundering (AML) Training enhances your proficiency, rendering you eligible for workplace promotions.
Hold the opportunity to enroll in this all-encompassing course offered by Skills Boost, propelling your career to new heights.
Course Curriculum
Module 1: Understanding Money Laundering | |||
Module 1: Understanding Money Laundering | 00:18:00 | ||
Module 2: The Process of Money Laundering | |||
Module 2: The Process of Money Laundering | 00:15:00 | ||
Module 3: The UK Regulatory Framework | |||
Module 3: The UK Regulatory Framework | 00:20:00 | ||
Module 4: Risk Management and Money Laundering Deterrence | |||
Module 4: Risk Management and Money Laundering Deterrence | 00:20:00 | ||
Module 5: The Role of the Money Laundering Reporting Officer | |||
Module 5: The Role of the Money Laundering Reporting Officer | 00:20:00 | ||
Module 6: Know Your Customer | |||
Module 6: Know Your Customer | 00:25:00 | ||
Module 7: Money Laundering Training | |||
Module 7: Money Laundering Training | 00:15:00 | ||
Module 8: Retail Customer Identification | |||
Module 8: Retail Customer Identification | 00:20:00 | ||
Module 9: Corporate Customer Identification | |||
Module 9: Corporate Customer Identification | 00:18:00 | ||
Module 10: Suspicious Conduct and Transactions | |||
Module 10: Suspicious Conduct and Transactions | 00:25:00 | ||
Module 11: Unusual Transactions | |||
Module 11: Unusual Transactions | 00:15:00 | ||
Module 12: Investigating Suspicions | |||
Module 12: Investigating Suspicions | 00:30:00 | ||
Module 13: Ongoing Monitoring | |||
Module 13: Ongoing Monitoring | 00:22:00 | ||
Module 14: Tipping Off | |||
Module 14: Tipping Off | 00:10:00 | ||
Module 15: Record Keeping | |||
Module 15: Record Keeping | 00:15:00 |
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