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Forex Trading and AML


Learn to reach your full potential by taking our Forex Trading and Anti Money Laundering and leap up the career ladder of your choice You can become quickly skilled in the field by enrolling in this bestselling course and stand proudly above applicants and candidates as you impress your future employer. Forex Trading and Anti Money Laundering has been especially designed by industry experts and specialists to rapidly coach learners just like you and help you succeed in your ambitions. We are committed to support you all the way and our dedicated staff will be available 24/7 to answer any queries or resolve technical problems. The learning modules are small but intensive and crafted to help you gain the maximum knowledge in the minimum time. Forex Trading and Anti Money Laundering will also give you approved accreditation from CPD and allow you to study anywhere and at any time. We work to your requirements, not the other way round. Let us help you by accepting our gift of learning with Forex Trading and Anti Money Laundering and a high-flying job in a relevant field could soon be yours. Why People love Forex Trading and Anti Money Laundering From Academy for Health & Fitness: Opportunity to boost your CV/Resume with IAO & CPD accredited qualification Student ID card with amazing discounts — completely for FREE! (Postal charges will be applicable for international delivery) Instant results upon completion of each assessment Certificates available in both PDF and hard copy format Interactive, high-quality course content with 24/7 online access Full tutor support and learning assistance included.

SKU: 288434 Category:


Accounting and finance_Finance_Stock trading


Course Curriculum

Here are the topics you will cover on the Forex Trading and Anti Money Laundering Course:

***Forex Trading and Anti Money Laundering***

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 Office

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

Forex Trading Diploma

  • Introduction to Forex Trading
  • Major Currencies and Market Structure87
  • Kinds of Foreign Exchange Market
  • Trading Psychology
  • Money Management
  • Fundamental Analysis
  • Pitfalls and Risks
  • Managing Risk
  • Trading Psychology