AML - Anti Money Laundering Training

►►► The Must-Have AML Course for Spring is Live Now! Hurry Up before the time runs out ◄◄◄

Are you wary about your future possibilities? Our masterfully crafted Course is here to tackle all of your problems in one go. Learn AML related skills and confidently step into the relevant industry.

You'll have an arsenal of skills to lock down your desired career after completion of AML course. Moreover, you will have access to all of the materials in this course for free for a whole year and learn a multitude of highly coveted skills to move up the corporate ladder.

►►► By Purchasing This Premium AML Course, You Will Receive A Free QLS Endorsed Certificate At Your Doorstep ◄◄◄

Despite the Covid pandemic, the number of people got employed in the sector in the last few years has seen a significant rise and Experts Predict that, the demand for AML Officers will increase even further in the coming days.

If you want to learn more about AML but don't know how to begin, this course will provide you with a stable platform to become a competent worker in the relevant field and acquire more valuable skills. Discover what AML has to offer and step into the realm of endless opportunities.

Additional perks of selecting course from Thames College:

Thames College offers you the benefit of —

• Learn with an engaging voiceover and visual elements to facilitate your learning process.
• Get a year's worth of unlimited access to the course.
• Receive round-the-clock access to expert assistance.
• Participate in quick assessments and get instant feedback on your course progress.
• Study on your own schedule from the convenience of your own home.

Enrol in this AML to get a deeper understanding of the topic and take your dream one step closer to reality.

Please Note: Thames College is a One Education approved resale partner for Quality Licence Scheme Endorsed courses.

Certificate of completion

Digital certificate - Included

The Quality Licence Scheme

Hard copy certificate - Included

Course Curriculum of AML

• Module 01: Introduction
• Module 02: Proceeds of Crime Act 2002
• Module 03: Development of Anti Money Laundering Regulation
• Module 04: Responsibility of the Money Laundering Reporting Officer
• Module 05: Risk-based Approach
• Module 06: Customer Due Diligence
• Module 07: Record Keeping
• Module 08: Suspicious Conduct and Transactions
• Module 09: Awareness and Training

Those who want to strengthen their professional skills while training for the desired job should take advantage of the training!

This AML course is accessible to anyone with an eagerness to learn. All you require is —

• A smart device with a stable internet connection
• A keen interest
• And being over the age of 16.

Upon successful completion of the course, candidates may choose to pursue a variety of careers including:

• AML Analyst: £35,000 - £45,000 per annum
• AML Manager: £70,000 - £90,000 per annum
• AML Investigator: £25,000 - £28,000 per annum

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