AML Compliance Officer
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Summary
- Certificate of completion - Free
- Certificate of completion - £9.99
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
A smarter approach to learning>> quicker success in your career!
Join our comprehensive AML Compliance Officer training from Studybooth if you are interested in generating precise knowledge of the AML Compliance Officer industry and benefit not only yourself but others!
Our in-depth AML Compliance Officer course provides exclusive and interactive learning materials and is developed with the utmost dedication to help you bring out the best version of yourself. During the process of learning from our course, you will be able to recognize and monitor your growth as well as reflect on your experiences in order to get insightful knowledge about who you are and how your goals are changing.
You will get crucial knowledge after finishing this extensive AML Compliance Officer course, which you can use to advance your career, place of employment, or level of study. Overall, you will master the principles of the sector and acquire practical skills.
So, don't delay further and enrol now!
Learning OutcomeWondering what the learning outcomes of this course are? Jump here:
- A solid comprehension of the AML Compliance Officer.
- Ability to become time-efficient and handle workloads.
- Application of the precious knowledge in the working field.
- A step ahead in your education of the AML Compliance Officer subject.
- Familiarity with the many career opportunities in your favourite AML Compliance Officer field.
CPD
Course media
Description
Our AML Compliance Officer program from Studybooth creates dynamic, interactive learning materials that are built to be inherently engaging and provide you with the best possible eLearning experience. These courses don't require any additional software to adapt to any device. The lessons are evenly distributed and are set up in digestible, easy-to-digest portions for a complete comprehension of the subject.
Curriculum
- Module 01: Introduction to Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of Anti-Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Office
- Module 05: Risk-based Approach
- Module 06: Customer Due Diligence
- Module 07: Record Keeping
- Module 08: Suspicious Conduct and Transactions
- Module 09: Awareness and Training
Who is this course for?
This AML Compliance Officer course has no set requirements for learning. All you need is a smart device, a reliable internet connection, and a basic command of both English and mathematics, and you're good to go!
Requirements
Any prior understanding of the AML Compliance Officer is not required. You are always welcome to sign up for our course, regardless of your level of experience, whether you are a beginner or an employer already.
Career path
Enrol in our comprehensive AML Compliance Officer course for continuing education and professional development to update your knowledge and learn new skills. This course will help you as a lifelong learner earn more money throughout the course of your career. Your knowledge and abilities will always be current, thanks to this AML Compliance Officer.
Questions and answers
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Certificates
Certificate of completion
Digital certificate - Included
After successfully completing this AML Compliance Officer course, you will qualify for the CPD QS -certified certificate. The PDF Certificate will be completely free.
Certificate of completion
Hard copy certificate - £9.99
The hardcopy certificate for this AML Compliance Officer course can be received by paying £9.99, for students living inside the UK. For international orders, the total fee is £14.99 (£9.99 Certification Fee + £5 postal charge).
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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.