Diploma in Anti Money Laundering (AML)
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Summary
- Certificate of completion - Free
- Certificate of completion - £9.99
- Exam(s) / assessment(s) is included in price
- Tutor is available to students
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Overview
Diploma in Anti Money Laundering (AML) will assist you in producing the best possible outcome by mastering the skills.
Those who want to succeed must enrol in the course Diploma in Anti Money Laundering (AML). By completing this course, you will acquire the skills required to become an expert in a comparable field. The basics of our Diploma in Anti Money Laundering (AML) course are covered first, and then we move on to more advanced material. The lessons in this Diploma in Anti Money Laundering (AML) course are therefore clear and easy to understand.
Courses you'll get:
- Course 01: Diploma in Anti Money Laundering (AML)
- Course 02: Financial Investigator/Fraud Investigator
- Course 03: Financial Analysis
- Course 04: Internal Compliance Auditor
- Course 05: Financial Reporting
- Course 06: Risk Management For Business
Diploma in Anti Money Laundering (AML) Course Basic Learning Outcomes:
After completing this highly appreciated Diploma in Anti Money Laundering (AML) course, you'll be a competent expert, besides—
- You can give assistance related to the Diploma in Anti Money Laundering (AML) with complete knowledge and confidence.
- You’ll be competent and proficient enough to explore Diploma in Anti Money Laundering (AML) related job fields on your own.
- Furthermore, you can train up others and grow an efficient peer community in your locality and serve people.
- It will enhance your portfolio, you can use the certificate as proof of your efficiency to the employer.
- It will boost up your productivity, you can use the skill and credentials, and become more competent in your vocation with increased earning!
Key Highlights of Diploma in Anti Money Laundering (AML) Course:
- CPD Accredited Course
- Unlimited Retake Exam & Tutor Support
- Easy Accessibility to the Course Materials
- 100% Learning Satisfaction Guarantee
- Lifetime Access & 24/7 Support
- Self-paced Course Modules
Certificates
Certificate of completion
Digital certificate - Included
Certificate of completion
Hard copy certificate - £9.99
After successfully completing this course, you can get CPD accredited hardcopy certificate for free. The delivery charge of the hardcopy certificate inside the UK is £3.99 and international students need to pay £9.99 to get their hardcopy certificate.
CPD
Course media
Description
Curriculum Breakdown of the Course:
- 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 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
Certification:
- CPD Accredited (CPD QS) Certificate
- Digital (PDF) & Hardcopy certificates are available
Who is this course for?
Anyone from any background can enrol in this Diploma in Anti Money Laundering (AML) course.
This course particularly recommended for-
- Students
- Recent graduates
- Job Seekers
- Anyone interested in this topic
- People already working in the relevant fields and want to polish their knowledge and skill.
Requirements
Students seeking to enrol for Diploma in Anti Money Laundering (AML) course should meet the following requirements;
- Basic knowledge of English Language
- Be age 16 years or above
- Basic Knowledge of Information & Communication Technologies for studying online or digital platform.
- Stable Internet or Data connection in your learning devices.
Career path
After completing this course, you can explore trendy and in-demand jobs related to Diploma in Anti Money Laundering (AML).
Explore each of the roles available and how you can start your career in this platform.
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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.