Level 4 Diploma in Forex Trading and AML
QLS Endorsed & CPD Certified | FREE Hardcopy QLS Certificate | Tutor Support | Lifetime Access | Free Assessment
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Summary
- CPD Accredited PDF Certificate - Free
- QLS Endorsed Hard Copy Certificate - Free
- CPD Accredited Hard Copy Certificate - £9.99
- 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
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Legal information
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.