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 IQ 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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