Anti Money Laundering (AML) - CPD Certified
CPD Accredited | Tutor Support & Exam Included | 1 Year Access | 24/7 Student Support
Academy for Health & Fitness
Summary
- CPD Accredited Certificate - £10
- CPD Accredited Certificate - £29
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
☞☞☞ Anti Money Laundering ☚☚☚
★★★ Trusted by 30,000+ Satisfied Learners! ★★★
[Updated: December 2024]
Money laundering is a silent crime that erodes the foundations of the world economy. It's not just a headline in the news; it's a threat to our financial security. Reportedly, the UK loses BILLIONS OF POUNDS annually to money laundering. With the UK's strict regulations and increasing scrutiny, it's important to understand the complexities of anti money laundering. It's not just about ensuring compliance, it's about safeguarding your career and contributing to a cleaner financial future.
Learn about the Proceeds of Crime Act 2002, understand the role of the Money Laundering Reporting Officer and master the art of risk based approach and customer due diligence. This Anti Money Laundering course is your passport to a deeper understanding of suspicious transactions, record keeping obligations and the importance of awareness and training.
This Anti Money Laundering training can help you accomplish your ambitions and prepare you for a meaningful career. So, join us today and gear up for excellence!
Courses Included in the Anti Money Laundering Training:
- Course 01: Anti Money Laundering
- Course 02: Financial Investigator
- Course 03: Fraud Management
- Course 04: Risk Management
- Course 05: Know Your Clients (KYC)
Learning Outcomes of this Anti Money Laundering Training Program:
- Gain a comprehensive understanding of money laundering
- Learn to identify suspicious transactions and report them
- Master the art of customer due diligence and risk assessment
- Understand the regulatory framework of anti money laundering
- Develop skills to implement effective anti money laundering measures
- Acquire knowledge of record keeping requirements and best practices
Why Prefer Us?
- Opportunity to earn a certificate accredited by CPD.
- Get a free student ID card! (£10 postal charges will be applicable for international delivery)
- Innovative and engaging content.
- Free assessments
- 24/7 tutor support.
Our Corporate Training and Development Program Includes:
- Latest Industry Standard Training Modules
- Proven Success with 30,000+ Clients Worldwide
- Custom Designed Training Solutions
- Result Driven Training Program
- Expert Insights for Effective Learning
- Regularly Updated Content to Stay Relevant
- Aligned Strategically with Business Objectives
What Our Students Say About Academy for Health & Fitness:
★★★★★ "I'd definitely recommend checking out Academy for Health & Fitness. Great courses!''
From: Jason O'Neil
★★★★★ "Leveling up my skills with this awesome online learning platform."
From: Muhammad Hasan
★★★★★ ''It's an interesting course. I hope to use the knowledge to advance in my career''
From: Christina Barbera.
Invest in your future, protect your customers, and build a thriving business that stands the test of time with our Anti Money Laundering Training program!
Certificates
CPD Accredited Certificate
Digital certificate - £10
CPD Accredited Certificate
Hard copy certificate - £29
If you are an international student, then you have to pay an additional 10 GBP as an international delivery charge.
CPD
Course media
Description
Start your learning journey straight away!
★★★ Course Curriculum of Anti Money Laundering Training ★★★
- Module 01: Introduction to Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of Anti Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Office
- 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
Assessment Process
Your skills and knowledge will be tested with an automated multiple choice assessment. You will then receive instant results to let you know if you have successfully passed the Anti Money Laundering course.
Who is this course for?
Anyone interested in learning more about the topic is advised to take this Anti Money Laundering course. This course is open to everybody.
Requirements
You will not need any prior background or expertise to enrol in this Anti Money Laundering course.
Career path
After completing this Anti Money Laundering course, you are to start your career or begin the next phase of your career.
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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.
