
Anti Money Laundering (AML), Know Your Client (KYC) and Risk Management Certificate
Instructor-Led Training | CPD QS Certified | Free PDF Certificate | 20 CPD Points | Lifetime Access
Training Express Ltd
Summary
- Digital certificate - Free
- Hard copy certificate - Free
- Reed Courses Certificate of Completion - Free
- Tutor is available to students
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Overview
If you want to acquire substantial knowledge regarding Anti Money Laundering (AML) from scratch, you can look into this comprehensive Anti Money Laundering (AML) training.
Quality is a significant issue when it comes to a compilation of Anti Money Laundering (AML) course. Well, we can ensure top-quality content that you can depend on.
This top-notch Anti Money Laundering (AML) course teaches you with a state-of-the-art video format ensuring an engaging learning experience. With the guidance of an expert instructor, you will learn everything about Anti Money Laundering (AML) to uplift your career.
Learning Outcomes
- Discover what activities indicate the presence of money laundering
- Understand how terrorist funding and extremist financing occurs
- Know how to perform risk management and keep savings protected
- Learn the roles and responsibilities of an AML professional
- Explore ways to keep accurate financial records and install online alerts
- Gain the ability to teach AML awareness and safeguarding methods to others
Key Features
- Accredited by CPD
- Top-notch video lessons
- Instant e-certificate
- Entirely online, interactive Anti Money Laundering (AML) course with audio voiceover
- Self-paced learning and laptop, tablet, and smartphone-friendly
- 24/7 Learning Assistance
- Discounts on bulk purchases
Corporate Training
- Designed Specifically To Meet The Needs Of Corporate Training Programs
- Industry-standard Course Lengths Aligned With Market Standards
- Trusted By 10,000+ Businesses Worldwide
- Boost Learning, Cut Costs
- Strategic Alignment With Business Goals
- Data-driven Insights And Industry Benchmarks To Adapt Training To Evolving Needs
- Current & Relevant Content Regularly Updated To Stay Relevant
So, enrol now in this Anti Money Laundering (AML) course and make your every penny worth it!
Certificates
Digital certificate
Digital certificate - Included
Hard copy certificate
Hard copy certificate - Included
Reed Courses Certificate of Completion
Digital certificate - Included
Will be downloadable when all lectures have been completed.
CPD
Curriculum
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Module 01: What is Money Laundering? 07:56
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Module 02: AML and Terrorist Funding 08:43
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Module 03: Risk Management and Customer Due Diligence 09:28
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Module 04: Anti Money Laundering Officers 08:20
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Module 05: Records, Suspicions and Awareness 08:55
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Module 06: KYC, AML, and Data Privacy Regulations for Businesses Operation 11:29
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Module 07: Regulations to Be Complied by Industries 14:50
Course media
Description
All through this self-paced Anti Money Laundering (AML) training, you will get engaging learning materials with engaging video lessons and acquire the necessary knowledge to work with various concepts to gain a competitive advantage in the employment market.
Curriculum
- Module 01: What is Money Laundering?
- Module 02: AML and Terrorist Funding
- Module 03: Risk Management and Customer Due Diligence
- Module 04: Anti Money Laundering Officers
- Module 05: Records, Suspicions and Awareness
- Module 06: KYC, AML, and Data Privacy Regulations for Businesses Operation in the UK
- Module 07: Regulations to Be Complied by Industries
Accreditation
This Anti Money Laundering (AML) course is fully CPD QS 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 successfully complete your Anti Money Laundering (AML) course, you will immediately be sent digital certificates for the Anti Money Laundering (AML) course.
Who is this course for?
Anyone with a curious mind and an eagerness to learn can take this Anti Money Laundering (AML) course.
Requirements
There are no formal requirements for this Anti Money Laundering (AML) course to be enrolled.
Career path
This Anti Money Laundering (AML) course will help you uplift your career or guide you to a new one.
Questions and answers
Hi, by the end of the course can I receive AML certificate.i's issues from AML organisations.
Answer:Dear Ahmed, Thank you for your query. Upon completing the course, you will receive a CPD certificate of achievement, which demonstrates your knowledge of Anti-Money Laundering (AML) practices. However, this certificate is not issued by an official AML organization or regulatory body.
This was helpful.Will I be able to apply for a job on completion of this course?
Answer:Dear Lola, Completing this course can enhance your skills and improve your job prospects in the relevant fields. However, securing a job will also depend on other factors such as your overall experience, skills, and the specific requirements of the employer.
This was helpful.
Reviews
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.