Certificate in Anti Money Laundering (AML) Course
6-in-1 CPD Accredited Bundle | 60 CPD Points | Lifetime Access| Free Retake Exam | Free Certificate
Compliance Central
Summary
- CPD Accredited PDF Certificate - Free
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Are you looking to enhance your Certificate in Anti Money Laundering (AML) skills? If yes, then you have come to the right place. Our comprehensive course on Certificate in Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the Certificate in Anti Money Laundering (AML) skills.
The Certificate in Anti Money Laundering (AML) course is for those who want to be successful. In the Certificate in Anti Money Laundering (AML) course, you will learn the essential knowledge needed to become well versed in Certificate in Anti Money Laundering (AML).
Our Certificate in Anti Money Laundering (AML) course starts with the basics of Certificate in Anti Money Laundering (AML) and gradually progresses towards advanced topics. Therefore, each lesson of this Certificate in Anti Money Laundering (AML) course is intuitive and easy to understand
Exclusive Bonus Courses:
- Course 01: KYC Course
- Course 02: GDPR Compliance
- Course 03: Compliance and Risk Management
- Course 04: Legal Advisor Training
- Course 05: Financial Investigator/Fraud Investigator
Why would you choose the Certificate in Anti Money Laundering (AML) course from Compliance Central:
- Lifetime access to Certificate in Anti Money Laundering (AML) course materials
- Full tutor support is available from Monday to Friday with the Certificate in Anti Money Laundering (AML) course
- Learn Certificate in Anti Money Laundering (AML) skills at your own pace from the comfort of your home
- Gain a complete understanding of Certificate in Anti Money Laundering (AML) course
- Accessible, informative Certificate in Anti Money Laundering (AML) learning modules designed by expert instructors
- Get 24/7 help or advice from our email and live chat teams with the Certificate in Anti Money Laundering (AML) bundle
- Study Certificate in Anti Money Laundering (AML) in your own time through your computer, tablet or mobile device.
- A 100% learning satisfaction guarantee with your Certificate in Anti Money Laundering (AML) Course
- Improve your chance of gaining in demand skills and better earning potential by completing the Certificate in Anti Money Laundering (AML)
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CPD Accredited PDF Certificate
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Description
Curriculum Breakdown of the Certificate in Anti Money Laundering (AML) Course:-
- 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
Learning Outcomes for the Certificate in Anti Money Laundering (AML):
- Understand the concept and processes of money laundering.
- Demonstrate knowledge of the Proceeds of Crime Act 2002 and its implications.
- Comprehend the evolution and development of anti-money laundering regulations.
- Identify the responsibilities of the Money Laundering Reporting Officer.
- Apply a risk-based approach to detect and prevent money laundering.
- Implement effective customer due diligence, record keeping, and transaction monitoring.
Who is this course for?
The Certificate in Anti Money Laundering (AML) course helps aspiring professionals who want to obtain the knowledge and familiarise themselves with the skillsets to pursue a career in Certificate in Anti Money Laundering (AML). It is also great for professionals who are already working in Certificate in Anti Money Laundering (AML) and want to get promoted at work.
Requirements
To enrol in this Certificate in Anti Money Laundering (AML) course, all you need is a basic understanding of the English Language and an internet connection.
Career path
After completing this Certificate in Anti Money Laundering course, you may explore trendy and in-demand jobs.
- AML Analyst: £30,000-£45,000 per year.
- Compliance Officer: £35,000-£55,000 per year.
- Financial Crime Investigator: £40,000-£60,000 per year.
- Risk Manager: £45,000-£65,000 per year.
- Fraud Investigator: £35,000-£50,000 per year.
- AML Consultant: £50,000-£75,000 per year.
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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.
