AML & Financial Investigator

AML & Financial Investigator course teaches you everything on the topic thoroughly from scratch so you can claim a certificate of achievement for free to showcase your achievement in professional life. This AML & Financial Investigator course is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

AML & Financial Investigator Bundle includes the courses are:

• Course 01: AML Investigator
• Course 02: Financial Investigator

To become successful in your profession, you must have a specific set of AML & Financial Investigator skills to succeed in today’s competitive world. In this in-depth AML & Financial Investigator training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

The AML & Financial Investigator training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

Key Features of the AML & Financial Investigator Course :

• Instant e-certificate
• Fully online, interactive AML & Financial Investigator course with audio voiceover
• Developed by qualified professionals in the field
• Self-paced learning and laptop, tablet, smartphone-friendly
• 24/7 Learning Assistance
• Discounts on bulk purchases

AML & Financial Investigator Course Curriculum

The detailed curriculum outline of our AML Investigator course is as follows:

AML Investigator

• 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 Officer
• 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

AML & Financial Investigator

• Module 01: Introduction to Financial Investigator
• Module 02: Introduction to Financial Investigation
• Module 03: Characteristics of Financial Crimes
• Module 04: Categories of Financial Crimes
• Module 05: Financial Crime Response Plan
• Module 06: Collecting, Preserving and Gathering Evidence
• Module 07: Laws against Financial Fraud

Accreditation

All of our AML & Financial Investigator courses, including this AML Investigator 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.

Certification

Once you’ve successfully completed your AML & Financial Investigator course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £3.99). Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

Assessment

At the end of the AML & Financial Investigator course, there will be an online assessment, which you will need to pass to complete the course. Answers are marked instantly and automatically, allowing you to know straight away whether you have passed. If you haven’t, there’s no limit on the number of times you can take the final exam. All this is included in the one-time fee you paid for the course itself.

Anyone with a knack for learning new skills can take this AML Investigator 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.

Currently there are no Q&As for this course. Be the first to ask a question.

Certificate of completion

Digital certificate - Included

Certificate of completion

Hard copy certificate - Included