Certificate in Anti Money Laundering (AML)

Do you know how can an organisation prevent misuse of money laundering through building an effective AML Compliance program? Then you are in the right place, this Certificate in Anti Money Laundering (AML) course is your Ultimate Guide to Money Laundering and AML Compliance!

In this Certificate in Anti Money Laundering (AML) course you will learn all the fundamentals theories and knowledge about AML Compliance.

This Certificate in Anti Money Laundering (AML) course covers a number of important Money Laundering concepts, which are organised in the following chpters:

• Chapter 01: Introduction to Anti money laundering (AML)
• Chapter 02: The Role of The AML Reporting Officer
• Chapter 03: Risk-based Approach to Money Laundering
• Chapter 04: AML & Customer Due Diligence
• Chapter 05: Record Keeping
• Chapter 06: Suspicious Conduct and Transactions
• Chapter 07: Staff Training Awareness

Enrol in this Certificate in Anti Money Laundering (AML) compliance course and make sure that your organisation complies with AML regulations.

Key Highlights

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

Certificate in Anti Money Laundering (AML)

Welcome to the course on Certificate in Anti Money Laundering (AML) course. In this course, you will learn about the key issues faced by different financial institutions in the UK regarding Money Laundering and Terrorist Financing.

This Certificate in Anti Money Laundering (AML) course will teach you everything on AML regulations, Customer Due Diligence, AML Awareness among the staff and so on.

This is a comprehensive Certificate in Anti Money Laundering (AML) course that covers all relevant concepts and theories required for training employees of an organisation about AML compliance.

Learning Outcomes

• What is Money Laundering?
• AML Regulations
• Process & Impact of Money Laundering
• Terrorist Financing
• Anti-Money Laundering (AML) Reporting
• AML & CDD

Certification

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

This Certificate in Anti Money Laundering (AML) has been designed for learners who wish to progress their personal and professional life. However, this Certificate in Anti Money Laundering (AML) does not need traditional entry qualifications, you can start your journey within this Certificate in Anti Money Laundering (AML) course straight away.

Our online platform allows you to study 24/7, wherever you are. This online Certificate in Anti Money Laundering (AML) course is open to anyone. All you need is an interest in learning! We give you access to world-class learning led by Compete High.

Compete High offers the most convenient path to gain knowledge of Certificate in Anti Money Laundering (AML) which will give you the opportunity to put into practice your skill in a corporate environment.