Key features of the Certificate in Anti Money Laundering (AML) Course
- Recognised qualification upon successful completion of the course
- Study from anywhere, anytime, whenever it is convenient for you.
- Get 24/7 support from our Customer Success Team
- Affordable and engaging e-learning study materials
- Study at your own pace from a tablet, PC or smartphone
- Online tutor support when you are in need.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.
Requirements
OurCertificate in Anti Money Laundering (AML) course is fully compatible with any kind of device. Whether you are using Windows computer, Mac, smartphones or tablets, you will get the same experience while learning. Besides that, you will be able to access the course with any kind of internet connection from anywhere at any time without any kind of limitation.
Career Path
After completing this course you will be able to build up accurate knowledge and skills with proper confidence to enrich yourself and brighten up your career in the relevant job market.
Course Curriculum
| Module 01: What is Money Laundering? | |||
| What is Money Laundering? | 00:05:00 | ||
| Key Takeaways: Money Laundering Essentials | 00:03:00 | ||
| Module 02: AML and Terrorist Funding | |||
| AML and Terrorist Funding | 00:06:00 | ||
| Key Takeaways: AML & Terrorist Financing Insights | 00:03:00 | ||
| Module 03: Risk Management and Customer Due Diligence | |||
| Risk Management and Customer Due Diligence | 00:07:00 | ||
| Key Takeaways: Risk Management & CDD | 00:03:00 | ||
| Module 04: Anti Money Laundering Officers | |||
| Anti Money Laundering Officers | 00:05:00 | ||
| Key Takeaways: MLRO Roles & Responsibilities | 00:03:00 | ||
| Module 05: Records, Suspicions and Awareness | |||
| Records, Suspicions and Awareness | 00:06:00 | ||
| Key Takeaways: SAR & Recordkeeping Essentials | 00:03:00 | ||
| Audiobook / Audio Version: Anti Money Laundering (AML) | |||
| AudioBook: Anti Money Laundering (AML) | 00:30:00 | ||
| Workbook | |||
| Workbook AML (PDF) | 00:00:00 | ||
| Workbook AML (Editable .DOCX) | 00:00:00 | ||
| Bonus Resources: Additional Reading Materials | |||
| Additional Materials: Certificate in Anti Money Laundering (AML) | 00:00:00 | ||
| Certificate and Transcript | |||
| Order Your Certificates or Transcripts | 00:00:00 | ||
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