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Anti Money Laundering: Anti Money Laundering (AML)

CPD Accredited | 3 Courses Bundle | Free 3 PDF Certificate | Lifetime Access | Money Back Guarantee | 24/7 Tutor Support

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Summary

Price
£12 inc VAT
Study method
Online, On Demand What's this?
Duration
8.7 hours · Self-paced
Qualification
No formal qualification
Certificates
  • Reed Courses Certificate of Completion - Free
  • CPD Accredited Certificate: - £4.99
Additional info
  • Tutor is available to students
2 students purchased this course

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Overview

Anti Money Laundering: Anti Money Laundering (AML)

  • [2024 Updated Course]
  • 14 Day Money Back Guarantee

Bundle Course with this Anti Money Laundering: Anti Money Laundering Course

  • Course 01: Anti Money Laundering: Anti Money Laundering (AML)
  • Course 02: Forensic Accounting and Fraud Investigation
  • Course 03: Data Analysis Course

Do you seek to learn new things on a constant basis in order to expand your knowledge and abilities? You can then try out this Anti Money Laundering: Anti Money Laundering course.

Enrol in this Anti Money Laundering: Anti Money Laundering course now if you're keen to envision yourself in a fulfilling career!

Reasons to Choose this Anti Money Laundering: Anti Money Laundering course

Free E-Certificate of this Anti Money Laundering: Anti Money Laundering Course: Anti Money Laundering: Anti Money Laundering offers free e-certificates upon successful completion of this Anti Money Laundering: Anti Money Laundering course.

Comprehensive Syllabus: This Anti Money Laundering: Anti Money Laundering course is designed by following the comprehensive syllabus. Learn from expert tutors with industry experience, with learning materials easy-to-follow learning materials-to-follow.

Instant Access: Get instant access to this Anti Money Laundering: Anti Money Laundering course

Quality Guarantee: This Anti Money Laundering: Anti Money Laundering course is developed by industry experts, meaning we follow rigorous standards of quality in our teaching and provide quality education that you can rely on Anti Money Laundering: Anti Money Laundering course.

Tutor Support: With this Anti Money Laundering: Anti Money Laundering course, you'll receive access to our committed tutor support benefit.

Instant Feedback: Effective assessment frameworks for the evaluation and instant feedback from this Anti Money Laundering: Anti Money Laundering course.

Self-paced: This Anti Money Laundering: Anti Money Laundering course is fully self-paced learning.

By studying Anti Money Laundering: Anti Money Laundering course, reinforce your knowledge and furnish your skills by enrolling Anti Money Laundering: Anti Money Laundering course. Take one step closer to achieving your goal.

Certificates

Reed Courses Certificate of Completion

Digital certificate - Included

Will be downloadable when all lectures have been completed.

CPD Accredited Certificate:

Digital certificate - £4.99

After the successful accomplishment of this course, you will be awarded with a verified CPD Accredited Certificate from Skills Boost in PDF format only for $4.99 and printed version only for $14.99.

Curriculum

3
sections
3
lectures
8h 42m
total

Course media

Description

Anti Money Laundering: Anti Money Laundering (AML)

The entire Anti Money Laundering: Anti Money Laundering course is made to support you in demonstrating your understanding of this subject at several levels, from fundamental to in-depth. In addition, by registering in this Anti Money Laundering: Anti Money Laundering course once, you will receive the most in-depth and educational modules throughout your life. You will also learn the Anti Money Laundering: Anti Money Laundering fundamentals and delve into the major themes as you move through the course's sections.

Course Curriculum of Anti Money Laundering (AML)

  • Module 1: Understanding Money Laundering
  • Module 2: The Process of Money Laundering
  • Module 3: The UK Regulatory Framework
  • Module 4: Risk Management and Money Laundering Deterrence
  • Module 5: The Role of the Money Laundering Reporting Officer
  • Module 6: Know Your Customer
  • Module 7: Money Laundering Training
  • Module 8: Retail Customer Identification
  • Module 9: Corporate Customer Identification
  • Module 10: Suspicious Conduct and Transactions
  • Module 11: Unusual Transactions
  • Module 12: Investigating Suspicions
  • Module 13: Ongoing Monitoring
  • Module 14: Tipping Off
  • Module 15: Record Keeping

Certificate of Achievement of this Anti Money Laundering: Anti Money Laundering course

You can obtain your certificate of achievement after successfully finishing this Anti Money Laundering: Anti Money Laundering. You'll be happy to learn that this Anti Money Laundering: Anti Money Laundering PDF certificate is completely FREE.

Who is this course for?

Anti Money Laundering: Anti Money Laundering (AML)

Anyone who wants to enhance their knowledge and skills can enrol in this Anti Money Laundering: Anti Money Laundering course, including students, recent graduates, and job seekers.

Requirements

Anti Money Laundering: Anti Money Laundering (AML)

Anyone who is interested in Anti Money Laundering: Anti Money Laundering is welcome to enrol in this Anti Money Laundering: Anti Money Laundering course.

Career path

Anti Money Laundering: Anti Money Laundering (AML)

You can utilise our Anti Money Laundering: Anti Money Laundering course to help you land the position in the job you desire.

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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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