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Kickstart your career & boost your employability by helping you discover your skills, talents and interests with our special AML Officer Bundle . You’ll create a pathway to your ideal job as this course is designed to uplift your career in the relevant industry. It provides professional training that employers are looking for in today’s workplaces.
This AML Officer Bundle consists the following Professional Career Oriented courses:
- Course 1: Anti Money Laundering (AML)
- Course 2: Criminal Law, Criminal Psychology and Crime Analysis Bundle
- Course 3:Cyber Security & Basic Hacking
**Digital Certificate, Transcript and student ID all included in the price**
Learn about AML Officer from industry experts and boost your professional skill. This AML Officer Diploma will enhance your skill and make you ready for the job market. You’ll get expert opinions about the best practices and problems of the AML Officer. You’ll also gain the skills of AML Officer to excel in your job and tips to master professional skills in no time.
You’ll be connected with the community of AML Officer professionals and gain first-hand experience of AML Officer problem-solving. The AML Officer is self-paced. You can complete your course and attend the examination in your suitable schedule.
This AML Officer will provide you with the latest information and updates of AML Officer. It will keep you one step ahead of others and increase your chances of growth.
Easily learn the skills and knowledge you desire with our AML Officer, you get an unparalleled learning experience with us and you get a digital certificate, transcript and a student ID card all included with the course price.
The goodies doesn’t end there, as a bonus, for a limited time only you will get 2 additional courses with this AML Officer for free!
What makes us the go to choice for people who want to learn about AML Officer is our dedication and commitment to providing you with the best service possible. You will get unlimited access to the AML Officer, no matter where you are in the world you will be able to access your AML Officer any time you want.
Should you have any questions while studying this AML Officer, our experienced tutors and mentors will answer them via email and live chat.
With our Student ID card you will get discounts on things like music, food, travel and clothes etc.
Enrol in our AML Officer today and start learning.
Why buy this AML Officer?
- Unlimited access to all 3 courses for forever
- Digital Certificate, Transcript and student ID all included in the price
- Absolutely no hidden fees
- Receive one to one assistance on every weekday from professionals
- Immediately receive the PDF certificate after passing
- Receive the original copies of your certificate and transcript on the next working day
- Easily learn the skills and knowledge from the comfort of your home
- Get 2 additional courses included as bonus
***Anti Money Laundering (AML)***
Module 1: Introduction to the Course
Module 2: Definition of Money Laundering
Module 3: Responsibility & Oversight
Module 4: Risk Based Approach
Module 5: Customer Due Diligence (CDD)
Module 6: Suspicious Activity Reporting
Module 7: Record Keeping
Module 9: GLOSSARY
Module 10: Legislative Summaries – Proceeds of Crime Act 2002
Module 11: Outsourcing, Subcontracting and Secondments
Module 12: Client Verification
Module 13: Decisions and Risk Factors
***Criminal Law, Criminal Psychology and Crime Analysis Bundle***
Module 1: Classification of Crime
Module 2: UK Law & Legal System
Module 3: Understanding Criminal Psychology
Module 4: Dealing with Crime
Module 5: Forensic Science
Module 6: Criminal Profiling: Science, Logic and Metacognition
Module 7: Offender Profiling: Pragmatic Solution and Behavioural Investigative Advice
Module 8: The Legal Workplace & Professionals
Module 9: Criminal Law
Module 10: The Criminal Justice System in England and Wales
***Cyber Security & Basic Hacking***
Basic Introduction to Cyber security & Information Security
- A warm welcome to this course
- What is Cybersecurity
- Difference between Information Security and Cyber Security
- The 3 Principles Of Cyber Security
- Computer protocols 1
- Computer Protocol 2
- What is SSL, TLS, HTTPS, SSH
- Heartbleed Vulnerability
- Web browsers in security
- Safe & Free Extensions For Browser Security Part-1
- Safe & Free Extensions For Browser Security Part-2
Some Basics About A Hacker
- Top 5 Hollywood Movies on Hacking
- What is Hacking
- Types Of Hackers
- WHOIS QUERY
- Social Engineering
Attacks From Hackers
- Brute Force Attack (BFA)
- DOS And DDOS
- IP SPOOFING
- URL Spoofing
- SQL Injection
- Ldap Injections
- What is Malware
- Virus vs Worms
- Polymorphic virus
- 2020-09-24 155046 – Introduction
- Digital Wallets
- 2 Factor Authentication
- Honey Pots & DMZ
Email & Security
- Introduction ( BARTER SYSTEM )
- Email vs Traditional Mail
- Process Of Sending an Email
- Security Threats for Email
- Defense Against It
Extras & Gifts For You
- Busting Some Cyber Security Myths
After studying the course materials of the AML Officer you will be able to take the MCQ test that will assess your knowledge. After successfully passing the test you will be able to claim the pdf certificate for free. Original Hard Copy certificates need to be ordered at an additional cost of £8.
Who is this course for?
This AML Officer does not require you to have any prior qualifications or experience. You can just enrol and start learning.
This AML Officer was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.
As this course comes with multiple courses included as bonus, you will be able to pursue multiple occupations. This AML Officer is a great way for you to gain multiple skills from the comfort of your home.
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