AML & Financial Crime Prevention

This AML & Financial Crime Prevention specialisation comes with some of our best selling courses on topics relevant to the field.

The AML & Financial Crime Prevention course comes to you with a FREE PDF Certificate.

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Key Highlights of AML & Financial Crime Prevention Course

• FREE Instant PDF Certificate
• Lifetime Access
• Online test
• Get 24/7 tutor support

Curriculum

This AML & Financial Crime Prevention curriculum is prepared to deepen your understanding of principles, styles and functions of subject matter.

AML & Financial Crime Prevention

• 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 AML & Financial Crime Prevention, you will get an instant FREE PDF certificate of completion.

Anyone

This AML & Financial Crime Prevention requires no formal qualification.