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
9 Sections | 15 Lessons
What is Money Laundering? 5m
Key Takeaways: Money Laundering Essentials 3m
AML and Terrorist Funding 6m
Key Takeaways: AML & Terrorist Financing Insights 3m
Risk Management and Customer Due Diligence 7m
Key Takeaways: Risk Management & CDD 3m
Anti Money Laundering Officers 5m
Key Takeaways: MLRO Roles & Responsibilities 3m
Records, Suspicions and Awareness 6m
Key Takeaways: SAR & Recordkeeping Essentials 3m
AudioBook: Anti Money Laundering (AML) 30m
Workbook AML (PDF)
Workbook AML (Editable .DOCX)
Additional Materials: Certificate in Anti Money Laundering (AML)
Order Your Certificates or Transcripts
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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.
9 Sections | 15 Lessons
What is Money Laundering?5m
Key Takeaways: Money Laundering Essentials3m
AML and Terrorist Funding6m
Key Takeaways: AML & Terrorist Financing Insights3m
Risk Management and Customer Due Diligence7m
Key Takeaways: Risk Management & CDD3m
Anti Money Laundering Officers5m
Key Takeaways: MLRO Roles & Responsibilities3m
Records, Suspicions and Awareness6m
Key Takeaways: SAR & Recordkeeping Essentials3m
AudioBook: Anti Money Laundering (AML)30m
Workbook AML (PDF)
Workbook AML (Editable .DOCX)
Additional Materials: Certificate in Anti Money Laundering (AML)