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Level 4 Diploma in Forex Trading and AML

QLS Endorsed & CPD Certified | FREE Hardcopy QLS Certificate | Tutor Support | Lifetime Access | Free Assessment


Compliance Central

Summary

Price
£105 inc VAT
Or £35.00/mo. for 3 months...
Study method
Online
Duration
4 hours · Self-paced
Access to content
Lifetime access
Qualification
No formal qualification
Achievement
Certificates
  • CPD Accredited PDF Certificate - Free
  • QLS Endorsed Hard Copy Certificate - Free
  • CPD Accredited Hard Copy Certificate - £9.99
Additional info
  • Exam(s) / assessment(s) is included in price
  • Tutor is available to students

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Overview

Crave the thrill of navigating the dynamic world of foreign exchange? Yearn to delve into the intricacies of Anti-Money Laundering (AML) regulations? This Level 4 Diploma in Forex Trading and AML equips you with the theoretical know-how to excel in both.

Prepare to embark on a comprehensive journey with our Forex Trading and AML course, traversing the bustling Forex markets, understanding the ebb and flow of major currencies, and mastering the tools of both Fundamental and Technical Analysis. Delve into the Proceeds of Crime Act 2002 and the evolving landscape of AML regulations, equipping yourself with the knowledge to combat financial crime.

This strictly theoretical Forex Trading and AML course offers an in-depth exploration of key concepts, empowering you to analyse market trends, assess risks, and navigate the complexities of Forex Trading and AML. Hone your money management skills, learn to identify suspicious transactions, and gain a solid understanding of record-keeping best practices.

Don't wait! Unlock your potential and embark on a rewarding journey in the exciting world of Forex Trading and AML. Enrol today and take your first step towards becoming a sought-after professional!

Level 4 Diploma in Forex Trading and AML Course Learning Outcomes:

  • Analyse Forex market dynamics using both fundamental and technical approaches.
  • Identify and manage currency exchange risks.
  • Apply the principles of money laundering prevention in accordance with relevant regulations.
  • Understand the Proceeds of Crime Act 2002 and its implications for financial institutions.
  • Develop essential record-keeping practices for compliance purposes.
  • Recognize and report suspicious transactions effectively.

Achievement

Course media

Description

★★ Level 4 Diploma in Forex Trading and AML ★★

  • Module 01: Introduction to Forex Trading
  • Module 02: Major Currencies and Exchange Systems
  • Module 03: Kinds of Foreign Exchange Market
  • Module 04: Money Management
  • Module 05: Introduction to Money Laundering
  • Module 06: Proceeds of Crime Act 2002
  • Module 07: Development of Anti-Money Laundering Regulation
  • Module 08: Fundamental Analysis
  • Module 09: Technical Analysis
  • Module 10: Risk-based Approach
  • Module 11: Record Keeping
  • Module 12: Pitfalls and Risks
  • Module 13: Suspicious Conduct and Transactions

Certificate of Achievement Endorsed Certificate of Achievement from the Quality Licence Scheme

Learners will be able to achieve an endorsed certificate after completing the course as proof of their achievement. You can order the endorsed certificate for Free to be delivered to your home by post. For international students, there is an additional postage charge of £10.

Endorsement

The Quality Licence Scheme (QLS) has endorsed this course for its high-quality, non-regulated provision and training programmes. The QLS is a UK-based organisation that sets standards for non-regulated training and learning. This endorsement means that the course has been reviewed and approved by the QLS and meets the highest quality standards.

Who is this course for?

★★ Level 4 Diploma in Forex Trading and AML ★★

The Level 4 Diploma in Forex Trading and AML is designed for individuals seeking to enhance their skills and knowledge in the dynamic field of Forex Trading and AML like -

  • Financial Analysts
  • Compliance Officers
  • Risk Managers
  • Investment Bankers
  • Forex Traders
  • Financial Regulators

Requirements

★★ Level 4 Diploma in Forex Trading and AML ★★

To enrol in this Level 4 Diploma in Forex Trading and AML course, all you need is a basic understanding of the English Language and an internet connection.

Career path

★★ Level 4 Diploma in Forex Trading and AML ★★

  • Forex Trader: £25,000 to £100,000+ per year
  • Financial Analyst: £30,000 to £70,000 per year
  • Compliance Officer (AML Specialist): £25,000 to £60,000 per year
  • Investment Analyst: £35,000 to £80,000 per year
  • Risk Manager (Forex): £40,000 to £90,000 per year
  • Financial Consultant: £30,000 to £70,000 per year

Questions and answers

Currently there are no Q&As for this course. Be the first to ask a question.

Certificates

CPD Accredited PDF Certificate

Digital certificate - Included

QLS Endorsed Hard Copy Certificate

Hard copy certificate - Included

CPD Accredited Hard Copy Certificate

Hard copy certificate - £9.99

CPD Accredited Hard Copy Certificate

Delivery Charge:

  • Inside the UK: Free
  • Outside of the UK: £9.99 each

Reviews

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FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.