Anti Money Laundering (AML): Module 02 Part 08
Anti Money Laundering (AML) with Financial Investigator Diploma
Course overview
Boost your credentials with our Anti-Money Laundering (AML) and Financial Investigator Diploma. Enhance your expertise in AML protocols and investigations, and position yourself as an authority in the financial sector.
Learning Outcomes:
Understand the evolution of AML regulations.
Define the role of the Money Laundering Reporting Officer in AML contexts.
Recognize suspicious activities and transactions in AML operations.
Implement effective AML training and awareness programs.
Identify financial crime characteristics related to AML.
This Diploma Includes:
- Course 01: Anti Money Laundering (AML)
- Course 02: Financial Investigator Training
Key Employment Opportunities:
AML Analyst: £30,000 - £48,000/year
AML Compliance Analyst: £30,000 - £45,000/year
AML Program Manager: £50,000 - £80,000/year
AML Associate: £31,583/year
Barclays AML Analyst: £32,489/year
More Benefits:
Assignment on AML
Free Digital Reed Certificate
Mobile-friendly (iPhone & Android compatible)
Money-back Guarantee
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