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Anti Money Laundering (AML) Level 3 - CPD Certified Diploma.

Summer Flash Sale: 3 Courses Bundle | CPD Certified Free PDF Certificate Instant Access | Tutor Support| Lifetime Access

Royal Open College

Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
1.7 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
Additional info
  • Tutor is available to students
6 students purchased this course

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Overview

Certificate in Anti Money Laundering (AML) Training

Are you ready to become a front-runner in the fight against financial crime? Our Anti Money Laundering (AML) Course is here to help learners comprehend the skills and knowledge to carry out all the responsibilities of an anti-money laundering professional.

Courses are Included in this Certificate in Anti Money Laundering (AML) Bundle:

  • Course 01: Certificate in Anti Money Laundering (AML)
  • Course 02: KYC and Customer Due Diligence
  • Course 03: Communication Skills

The Certificate in Anti Money Laundering (AML) bundle allows you to learn from industry experts. This AML: Certificate in Anti Money Laundering (AML) courses can help you get the information and skills necessary to excel in any field. With the AML: Certificate in Anti Money Laundering (AML) bundle course, you'll learn all you need to know to succeed in your career related to Certificate in Anti Money Laundering (AML).

About 3 hours are required to finish this Certificate in Anti Money Laundering (AML) bundle program. Get a head start on your professional goals by enrolling in the AML: Certificate in Anti Money Laundering (AML) bundle.

Why Would You Choose the Diploma in Certificate in Anti Money Laundering (AML) Course From Royal Open College?

  • AML: Immediate access to Certificate in Anti Money Laundering (AML) awaits!
  • AML: Our Certificate in Anti Money Laundering (AML) course is self-paced.
  • AML: Our Certificate in Anti Money Laundering (AML) course comes with a 14 Days Money-Back Guarantee.
  • AML: Earn UK recognised accredited Certificate
  • AML: Learn Certificate in Anti Money Laundering (AML) essentials from any corner of the globe.
  • AML: Certificate in Anti Money Laundering (AML) course is affordable and simple to understand.
  • AML: Dive into Certificate in Anti Money Laundering (AML)'s immersive online modules.
  • AML: Lifetime resources with AML: Certificate in Anti Money Laundering (AML).
  • AML: 24/7 expert support, thanks to AML: Certificate in Anti Money Laundering (AML).

So enrol now in this Certificate in Anti Money Laundering (AML)!

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

Curriculum

13
sections
13
lectures
1h 45m
total

Course media

Description

AML: Certificate in Anti Money Laundering (AML)

This AML: Certificate in Anti Money Laundering (AML)'s curriculum has been designed by AML: Certificate in Anti Money Laundering (AML) experts with years of AML: Certificate in Anti Money Laundering (AML) experience behind them. The AML: Certificate in Anti Money Laundering (AML) course is extremely dynamic and well-paced to help you understand AML: Certificate in Anti Money Laundering (AML) with ease. You'll discover how to master the AML: Certificate in Anti Money Laundering (AML) skill while exploring relevant and essential topics.

AML: Certificate in Anti Money Laundering (AML)

This comprehensive course on AML: Certificate in Anti Money Laundering (AML) is perfectly designed to deepen your understanding of the AML: Certificate in Anti Money Laundering (AML) field. The extensive curriculum of the AML: Certificate in Anti Money Laundering (AML) course encompasses the full spectrum of AML: Certificate in Anti Money Laundering (AML). Segmented into 20 focused Lectures, the Certificate in Anti Money Laundering (AML) course methodically delves into each distinct facet of Certificate in Anti Money Laundering (AML).

So enrol now in this AML: Certificate in Anti Money Laundering (AML) Package to advance your career!

Who is this course for?

AML: Certificate in Anti Money Laundering (AML)

Anyone who is interested in AML: Certificate in Anti Money Laundering (AML) can enrol in this AML: Certificate in Anti Money Laundering (AML) course

Requirements

AML: Certificate in Anti Money Laundering (AML)

There is no prior requirement to enrol on this AML: Certificate in Anti Money Laundering (AML) course.

Career path

AML: Certificate in Anti Money Laundering (AML)

Questions and answers

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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.

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.
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