Anti Money Laundering (AML): Module 02 Part 07

Course overview

Anti Money Laundering (AML) with Financial Investigator Diploma

Boost your credentials with our Anti Money Laundering (AML) with Financial Investigator Diploma. Elevate your expertise in Anti Money Laundering (AML) protocols and investigations. Secure a role as an AML authority in the financial sector.

Learning Outcomes:

• Comprehend the evolution of Anti Money Laundering (AML) regulations.
• Define the responsibilities of the Money Laundering Reporting Officer in Anti Money Laundering (AML) contexts.
• Identify suspicious conduct and transactions in Anti Money Laundering (AML) operations.
• Implement AML awareness and training programs.
• Distinguish characteristics of financial crimes related to Anti Money Laundering (AML).

This Anti Money Laundering (AML) with Financial Investigator Diploma Includes The Following Courses::

• Course 01: Anti Money Laundering (AML)
• Course 02: Financial Investigator Training

Key Employment Opportunities:

• Anti Money Laundering (AML) Analyst: (£30,000 - £48,000)/year
• Anti Money Laundering (AML)Compliance Analyst: (£30,000 - £45,000)/year
• Anti Money Laundering (AML) Program Manager: (£50,000 - £80,000)/year
• Anti Money Laundering (AML) associate: £31,583/year
• Barclays Anti Money Laundering (AML) Analyst: £32,489/year

More Benefits:

• Assignment on Anti Money Laundering (AML)
• Free Digital Reed Certificate on Anti Money Laundering (AML) with Financial Investigator Diploma
• Compatible with iPhone & Android Devices
• Moneyback Guarantee