Certificate in Anti Money Laundering (AML)

Certificate in Anti Money Laundering (AML)

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Key Highlights

• FREE Instant PDF Certificate
• Lifetime Access
• Online test that gives instant results
• Get tutor support
• This is a self-paced Certificate in Anti Money Laundering (AML) course, and you can study and complete it according to your convenience
• 24/7 tutor support through email and live chat teams

Certificate in Anti Money Laundering (AML)

The course materials of this Certificate in Anti Money Laundering (AML) are prepared with consultation from Certificate in Anti Money Laundering (AML) experts and all the information on Certificate in Anti Money Laundering (AML) is kept up to date on a regular basis so that learners don’t get left behind on the current trends/updates onCertificate in Anti Money Laundering (AML).

Certificate in Anti Money Laundering (AML) - Curriculum

• Module 1 - Introduction to money laundering
• Module 2 - The Role of The Money Laundering Reporting Officer
• Module 3 - Risk-based Approach to Money Laundering
• Module 4 - Customer Due Diligence
• Module 5 - Record Keeping
• Module 6 - Suspicious Conduct and Transactions
• Module 7 - Staff Training Awareness and Training

Certification

After successful completion of the Certificate in Anti Money Laundering (AML), you will get an instant FREE PDF Certificate in Anti Money Laundering (AML) certificate of completion.

Certificate in Anti Money Laundering (AML)

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Certificate in Anti Money Laundering (AML)

The Certificate in Anti Money Laundering (AML) course offered by Compete High has no formal entry requirements.

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Certificate in Anti Money Laundering (AML)

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