Anti Money Laundering Specialist
Spring Sale Now On | 11-in-1 Bundle | CPD Certified | 110 CPD Points | Gifts: Hardcopy + PDF Certificate + SID-Worth 180
Apex Learning
Summary
- Certificate of completion - Free
- Certificate of completion - £9.99
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Anti Money Laundering (AML)
Did you know that the term "Money Laundering" actually has its origins in the 1920s when notorious gangster Al Capone tried to hide his illegal income from the government by running it through a series of laundromats?
The idea was that dirty money from illegal activities would be mixed in with the legitimate earnings of the laundromat and come out "clean" on the other end. Hence, the term "Money Laundering" was born.
What other courses are included with this Anti Money Laundering Specialist Training?
- Course 01: Anti Money Laundering (AML) Regulation for AML Officers Diploma
- Course 02: English Law and Legal System Level 3
- Course 03: Understanding Wills and Probate Laws - Level 2
- Course 04: Level 3 Tax Accounting
- Course 05: Financial Investigator
- Course 06: Business Analysis Level 3
- Course 07: GDPR Data Protection Level 5
- Course 08: Compliance & Business Risk Management
- Course 09: Effective Communication Skills
- Course 10: Time Management
- Course 11: Decision Making
Benefits you’ll get choosing Apex Learning for this Anti Money Laundering:
- One payment but lifetime access to 11 CPD courses of this Anti Money Laundering Bundle
- Certificates and student ID for the Anti Money Laundering course are included in a one-time fee
- Full tutor support is available from Monday to Friday with this Anti Money Laundering Bundle
- Accessible, informative modules of Anti Money Laundering bundles are designed by expert instructors
- Learn Anti Money Laundering Training at your ease — anytime, from anywhere
- Study the Anti Money Laundering course from your computer, tablet or mobile device
- CPD accredited Anti Money Laundering Bundle course — improve the chance of gaining professional skills
So enrol now in this Anti Money Laundering Bundle to advance your career!
CPD
Course media
Description
The curriculum of Anti Money Laundering Specialist Bundle
Course 1: Anti Money Laundering (AML) Regulation for AML Officers Diploma
- 01: Introduction to Anti Money Laundering
- 02: Proceeds of Crime Act 2002
- 03: Development of Anti Money Laundering Regulation
- 04: Responsibility of the Money Laundering Reporting Office
- 05: Risk-based Approach
- 06: Customer Due Diligence
- 07: Record Keeping of Anti Money Laundering
- 08: Suspicious Conduct and Transactions
- 09: Awareness and Training
Who is this course for?
Anti Money Laundering Specialists
Requirements
Anti Money Laundering Specialists
Career path
Anti Money Laundering Specialists
Questions and answers
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Certificates
Certificate of completion
Digital certificate - Included
PDF Certificate: Free (Previously it was £6*11 = £66)
Certificate of completion
Hard copy certificate - £9.99
Hard Copy Certificate: Free (For The Title Course: Previously it was £10)
To get the Hard copy certificates of other courses, then you have to Pay £9.99 for each
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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.
