Anti Money Laundering (AML)
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Learn how to identify financial crime and prevent illegal activities from taking place in private accounts with this comprehensive Anti-Money Laundering (AML) course. The rise in online banking and digital investments has led to more opportunities for extremist organisations and career criminals to make their ill-gotten gains look respectable. You can discover how to stop these individuals from tricking the …
Learn how to identify financial crime and prevent illegal activities from taking place in private accounts with this comprehensive Anti-Money Laundering (AML) course. The rise in online banking and digital investments has led to more opportunities for extremist organisations and career criminals to make their ill-gotten gains look respectable. You can discover how to stop these individuals from tricking the system.
This valuable AML training uses the information and experience gained from industry experts to deliver the knowledge needed to prevent money laundering and fraud from being actioned. You will be shown how money laundering works and why it is important to break the chains of deceit. In addition, you will be taught methods for identifying weak-points in security and recognising suspicious transactions in any system.
To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.
The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.
- Accredited by CPD
- Instant e-certificate and hard copy dispatch by next working day
- Fully online, interactive course with Professional voice-over
- Self paced learning and laptop, tablet, smartphone friendly
- 24/7 Learning Assistance
- Discounts on bulk purchases
Sneak Peek
Course Promo
Who should take the course
Anyone with a knack for learning new skills can take this Anti Money Laundering (AML) Course. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.
Certification
Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.
Learning Outcomes
By the end of the course, learners will be able to:
- Discover what activities indicate the presence of money laundering
- Understand how terrorist funding and extremist financing occurs
- Know how to perform risk management and keep savings protected
- Learn the roles and responsibilities of an AML professional
- Explore ways to keep accurate financial records and install online alerts
- Gain the ability to teach AML awareness and safeguarding methods to others
Accreditation
All of our courses, including this Anti Money Laundering (AML) Course, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.
Course Curriculum
The detailed curriculum outline of our Anti Money Laundering (AML) Course is as follows:
- AML Module 01
- AML Module 01 Summary
- AML Module 02
- AML Module 02 Summary
- AML Module 03
- AML Module 03 Summary
- AML Module 04
- AML Module 04 Summary
- AML Module 05
- AML Module 05 Summary
$50 ex VAT
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01 Year of full Course access -
Intermediate
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Endorsed Certificate of Compleiton
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5 Quizzes -
5 hours, 24 minutes of total Unit + Quiz duration
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