Anti-Money Laundering (AML), KYC, Banking and Insurance

★★★ 07 Blockbuster Courses + Free PDF CPD Accredited Certificate - All in a Single Purchase! ★★★

Financial crime globally costs billions annually, with the financial services industry leading the fight against it. There's an increasing demand for AML, KYC, banking, and insurance experts. The UK, a key financial centre, is strengthening its stance against these crimes. In 2021, the UK government allocated £100 million towards this cause, with the sector predicted to grow 10% yearly for the next five years. This course provides a comprehensive understanding of the latest AML and KYC guidelines, customer due diligence processes, and ways to detect and report suspicious activities. It also offers guidance on building a successful career in this field.

In this Anti-Money Laundering (AML), KYC, Banking and Insurance bundle, you will get step-by-step lessons from industry experts. Enrol today and complete the Anti-Money Laundering (AML), KYC, Banking and Insurance bundle to achieve a certificate that can transform your career.

Become proficient in Anti-Money Laundering (AML), KYC, Banking and Insurance by grasping all the essential knowledge from our premium course. Everything you need to learn to boost your career is packed into this Anti-Money Laundering (AML), KYC, Banking and Insurance bundle.

The courses we are offering in this Anti-Money Laundering (AML), KYC, Banking and Insurance bundle are:

• Course 01: Anti-Money Laundering (AML) Training
• Course 02: Financial Investigator
• Course 03: Tax Accounting
• Course 04: Know Your Customer (KYC)
• Course 05: Central Banking Monetary Policy
• Course 06: Compliance and Risk Management Course
• Course 07: GDPR

Even if you are a complete beginner and have no prior knowledge of Anti-Money Laundering (AML), KYC, Banking and Insurance, you will find this bundle very intuitive and easy to follow. The Anti-Money Laundering (AML), KYC, Banking and Insurance bundle has been designed and developed by experts in the field to keep you engaged with its innovative modules and encourage you to study the course to the end.

While studying this Anti-Money Laundering (AML), KYC, Banking and Insurance bundle, you can ask them if you have any questions via live chat or email. An expert tutor will promptly answer all your queries to ensure you understand each lesson in the Anti-Money Laundering (AML), KYC, Banking and Insurance course perfectly.

In this Anti-Money Laundering (AML), KYC, Banking and Insurance bundle, you will:

• Sharpen your skills to help you advance your career.
• Acquire a comprehensive understanding of various related topics and tips from industry experts.
• Learn in-demand knowledge and skills that are in high demand among UK employers, which will help to kickstart your Anti-Money Laundering (AML), KYC, Banking and Insurance career.

Certificate of Completion - Digital Certificate

Digital certificate - Included

Certificate of Completion - Hard copy Certificate

Hard copy certificate - £12.99

This Anti-Money Laundering (AML), KYC, Banking and Insurance bundle has 07 relevant courses containing several modules; each module is easy to understand and delivers to the point content.

If you need any help with any module or have any questions while studying the bundle, your designated tutor will provide you with continuous assistance so that you can complete each lesson in the Anti-Money Laundering (AML), KYC, Banking and Insurancebundle swiftly and successfully.

Course Curriculum:

★★★ Course 01: Anti-Money Laundering (AML) Training ★★★

• 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

Process of Evaluation

After studying the Anti-Money Laundering (AML), KYC, Banking and Insurance bundle, your skills and knowledge will be tested with an MCQ exam or assignment. You have to get a score of 60% to pass the test and get your certificate.

Certificate of Achievement

After completing the Anti-Money Laundering (AML), KYC, Banking and Insurance bundle, you will immediately get your CPD-accredited digital certificate for £5.99 (each). To get the hardcopy certificate for £12.99 (each), you also have to pay the shipping charge of just £3.99 (UK) and £10.99 (International).

This course caters to those keen on delving into the intricate world of Anti-Money Laundering (AML), KYC, Banking and Insurance. Whether you're a finance enthusiast eager to understand money laundering's intricacies or someone already in the banking sector aiming to upskill, this curriculum holds value. Individuals in the legal or regulatory domains can also benefit from the knowledge imparted, especially with ever-evolving regulations. Furthermore, for those within the insurance sector, comprehending AML becomes vital in the current digital age. With a thorough yet concise curriculum, this course provides a solid foundation in a niche yet essential domain.

This bundle has no prerequisite. Therefore, you don't need any educational qualifications or experience to enrol in the Anti-Money Laundering (AML), KYC, Banking and Insurance bundle.

• AML Compliance Officer - £30K to £60K/year.
• Bank Regulatory Advisor - £40K to £65K/year.
• Insurance Fraud Investigator - £25K to £50K/year.
• KYC Analyst - £27K to £55K/year.
• Financial Crime Analyst - £28K to £52K/year.

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