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Certificate in Anti Money Laundering (AML)

£12.94

Certificate in Anti Money Laundering (AML) The comprehensive Certificate in Anti Money Laundering (AML) has been designed by industry experts to provide learners with everything they need to enhance their skills and knowledge in their chosen area of study. Enrol on the Certificate in Anti Money Laundering (AML) today, and learn from the very best the industry has to offer! On the Certificate in Anti Money Laundering (AML) You Will Learn: Understand the fundamental principles of the Proceeds of Crime Act 2002 Learn best practices for record-keeping and risk management Know the difference between (CDD) Customer Due Diligence and Know Your Customer (KYC) Have an excellent understanding of the role of the Money Laundering Reporting Officer Develop the skills to identify suspicious conduct and transactions Gain in-depth knowledge of risk-based approach for the banking sector Know how to assess risk and report cases of money laundering Identify the key stages of AML regulations This best selling Certificate in Anti Money Laundering (AML) has been developed by industry professionals and has already been completed by hundreds of satisfied students. This in-depth Certificate in Anti Money Laundering (AML) is suitable for anyone who wants to build their professional skill set and improve their expert knowledge. The Certificate in Anti Money Laundering (AML) is CPD-accredited, so you can be confident you’re completing a quality training course which will boost your CV and enhance your career potential. The Certificate in Anti Money Laundering (AML) is made up of several information-packed modules which break down each topic into bite-sized chunks to ensure you understand and retain everything you learn. After successfully completing the Certificate in Anti Money Laundering (AML), you will be awarded a certificate of completion as proof of your new skills. If you are looking to pursue a new career and want to build your professional skills to excel in your chosen field, the certificate of completion from the Certificate in Anti Money Laundering (AML) will help you stand out from the crowd. You can also validate your certification on our website. We know that you are busy and that time is precious, so we have designed the Certificate in Anti Money Laundering (AML) to be completed at your own pace, whether that’s part-time or full-time. Get full course access upon registration and access the course materials from anywhere in the world, at any time, from any internet-enabled device. Our experienced tutors are here to support you through the entire learning process and answer any queries you may have via email.

SKU: 286149 Category:

Description

Accounting and finance_Compliance_AML

Description

Course Curriculum

Module 01: Introduction to Money Laundering

  • Certificate in Anti Money Laundering (AML) – Introduction to Money Laundering

Module 02: Proceeds of Crime Act 2002

  • Certificate in Anti Money Laundering (AML) – Proceeds of Crime Act 2002

Module 03: Development of Anti-Money Laundering Regulation

  • Certificate in Anti Money Laundering (AML) – Development of Anti-Money Laundering Regulation

Module 04: Responsibility of the Money Laundering Reporting Officer

  • Certificate in Anti Money Laundering (AML) – Responsibility of the Money Laundering Reporting Officer

Module 05: Risk-based Approach

  • Certificate in Anti Money Laundering (AML) – Risk-based Approach

Module 06: Customer Due Diligence

  • Certificate in Anti Money Laundering (AML) – Customer Due Diligence

Module 07: Record Keeping

  • Certificate in Anti Money Laundering (AML) – Record Keeping

Module 08: Suspicious Conduct and Transactions

  • Certificate in Anti Money Laundering (AML) – Suspicious Conduct and Transactions

Module 09: Awareness and Training

  • Certificate in Anti Money Laundering (AML) – Awareness and Training

Certification

Complete your course by sitting for an MCQ assessment. To pass the test, you need to achieve 60% or higher in the final assessment. After passing, you will be able to get the UK and internationally recognised certificate to share your achievement with potential employers or to include it in your CV. The PDF certificate is totally free, or you can get a physical version of your certificate for £12 (Shipping cost inside the UK is free, and outside the UK is £9.99).