AML, KYC, UK Compliance, CRM, Employment Law Training
CPD Accredited | 5 Exclusive Courses | Free 5 CPD Certificates | Lifetime Access | Tutor Support
Compliance Central
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
The AML, KYC, UK Compliance, CRM, Employment Law Training is for those who want to be successful. In this course, you will learn the essential skills and gain the knowledge needed to become well versed in AML Training.
Stand out in the job market by completing the AML Training course. Get an accredited certificate and add it to your resume to impress your employers.
Courses in this bundle;
- Course 01: Diploma in Anti Money Laundering (AML)
- Course 02: KYC
- Course 03: Compliance UK
- Course 04: CRM – Customer Relationship Management
- Course 05: Employment Law
Our AML, KYC, UK Compliance, CRM, Employment Law Training course starts with the basics of AML Training and gradually progresses towards advanced topics. Therefore, each lesson of this AML Training is intuitive and easy to understand.
Key Highlights of the AML Course:
- Lifetime Access to all AML Learning Resources
- An Interactive, Online AML Course
- Created By Experts in the AML Field
- Self-Paced and 24/7 Learning Support
- Free Certificate After AML Course Completion
CPD
Course media
Description
AML - Anti Money Laundering Course Curriculum:
- Introduction to AML
- Proceeds of Crime Act 2002
- Development of AML Regulation
- Responsibility of the AML Reporting Officer
- AML Risk-based Approach
- Customer Due Diligence
- AML Record Keeping
- Suspicious Conduct and Transactions
- AML Awareness and Training
Certificate of Achievement
CPD Accredited Course Completion Certificate
After successfully completing this AML course, you can get a digital certificate for free. The hard copy is available for £9.99 with free shipping inside the UK and international students need to pay an additional £9.99 to get their hardcopy certificate.
And for the bonus courses, you will get 4 PDF certificates for FREE!
Who is this course for?
The AML course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in AML. It is also great for professionals who are already working in AML and want to get promoted at work.
- Money Laundering Reporting Officer
- AML Analysts
- AML Officer
- Risk & Compliance Analyst
- Compliance Manager
Requirements
To enrol in this AML course, all you need is a basic understanding of the English Language and an internet connection.
Career path
After completing this AML training course, you may explore trendy and in-demand jobs related to this course. Such as:
- Compliance Officer - £30,000-£50,000/year.
- Risk Manager - £35,000-£60,000/year.
- Financial Investigator - £35,000-£60,000/year.
- Fraud Investigator - £30,000-£50,000/year.
- Corporate Finance Analyst - £40,000-£70,000/year.
Questions and answers
Currently there are no Q&As for this course. Be the first to ask a question.
Certificates
Certificate of completion
Digital certificate - Included
Certificate of completion
Hard copy certificate - £9.99
Each hardcopy Certificate is available for £9.99.
P.S. For each hardcopy certificate the delivery charge inside the UK is £3.99 and for international students it is £9.99.
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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.
