In this competitive job market, you need to have some specific skills and knowledge to start your career and establish your position. This Certificate in Anti Money Laundering (AML) will help you understand the current demands, trends and skills in the sector. The course will provide you with the essential skills you need to boost your career growth in no time.
The Certificate in Anti Money Laundering (AML) will give you clear insight and understanding about your roles and responsibilities, job perspective and future opportunities in this field. You will be familiarised with various actionable techniques, career mindset, regulations and how to work efficiently.
This course is designed to provide an introduction to Certificate in Anti Money Laundering (AML) and offers an excellent way to gain the vital skills and confidence to work toward a successful career. It also provides access to proven educational knowledge about the subject and will support those wanting to attain personal goals in this area.
- Learn the fundamental skills you require to be an expert
- Explore different techniques used by professionals
- Find out the relevant job skills & knowledge to excel in this profession
- Get a clear understanding of the job market and current demand
- Update your skills and fill any knowledge gap to compete in the relevant industry
- CPD accreditation for proof of acquired skills and knowledge
Who is this Course for?
Whether you are a beginner or an existing practitioner, our CPD accredited Certificate in Anti Money Laundering (AML) is perfect for you to gain extensive knowledge about different aspects of the relevant industry to hone your skill further.
It is also great for working professionals who have acquired practical experience but require theoretical knowledge with a credential to support their skill, as we offer CPD accredited certification to boost up your resume and promotion prospects.
Anyone interested in learning more about this subject should take this Certificate in Anti Money Laundering (AML). This course will help you grasp the basic concepts as well as develop a thorough understanding of the subject.
The course is open to students from any academic background, as there is no prerequisites to enrol on this course. The course materials are accessible from an internet enabled device at anytime of the day.
CPD Certificate from Course Gate
At the successful completion of the course, you can obtain your CPD certificate from us. You can order the PDF certificate for £9 and the hard copy for £15. Also, you can order both PDF and hardcopy certificates for £22.
The Certificate in Anti Money Laundering (AML) will help you to enhance your knowledge and skill in this sector. After accomplishing this course, you will enrich and improve yourself and brighten up your career in the relevant job market.
|Module 01: Introduction to Money Laundering|
|Introduction to Money Laundering||00:16:00|
|Module 02: Proceeds of Crime Act 2002|
|Proceeds of Crime Act 2002||00:18:00|
|Module 03: Development of Anti-Money Laundering Regulation|
|Development of Anti-Money Laundering Regulations||00:24:00|
|Module 04: Responsibility of the Money Laundering Reporting Office|
|Responsibility of the Money Laundering Reporting Officer||00:19:00|
|Module 05: Risk-based Approach|
|Module 06: Customer Due Diligence|
|Customer Due Diligence||00:22:00|
|Module 07: Record Keeping|
|Module 08: Suspicious Conduct and Transactions|
|Suspicious Conduct and Transactions||00:20:00|
|Module 09: Awareness and Training|
|Awareness and Training||00:18:00|
|Certificate and Transcript|
|Order Your Certificates or Transcripts||00:00:00|