Anti-Money Laundering (AML) هذه الدورة تدرس باللغة الإنجليزية
London Institute of Business & Management
- مدة الدورة التدريبية: 14 ساعة إبدأ الآن
- معتمدة من قبل: CPD Qualification Standards
- الشهادة:
- طريقة تقديم الدورة: عبر عرض الفيديو
تفاصيل الدورة
Master the techniques of managing fraud and gain Anti-Money Laundering Awareness with the Anti-Money Laundering (AML) Course course.Whether you are running a business or working in the finance department or in a managerial position, the necessity of knowing fraud management is essential. The course is designed for the people who want to know the skills for managing fraud or the people who want to gain new qualifications to boost their CV and who want to create appealing images in the interviews.
The anti-money laundering course helps you to understand fraud and teaches you how to identify it. The various fraudulent methods that can reduce the risk of company costing will be covered in the course. You will learn how to save your business in the long run.
Upon completion, you will be able to identify money laundering and fraud on both a personal and business level.
Key features of the anti-money laundering course:
- Lifetime access to the course
- No hidden fees, only pay the price of the course which includes exam fees.
- Recognised qualification upon successful completion of the course
- Study from anywhere, anytime, whenever it is convenient for you.
- Affordable and engaging e-learning study materials
- Study at your own pace from tablet, PC or smartphone
- Online tutor support when you are in need.
Who is this course for?
There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.
Assessment and Certification
The course is assessed online with a multiple-choice test, which is marked automatically. You will know instantly whether you have passed or not. Those who pass this test will have the qualification of Anti-Money Laundering (AML) Course. The certificate will be produced in PDF format at an additional cost of £89, Printed Hardcopy at £, and both at £
COURSE CURRICULUM
- Anti-Money Laundering (AML) Course
- Mock Exam
- Final Exam
المتطلبات
There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.
وظائف مناسبة لهذه الدورة
Associate , Anti-Money Laundering , Analyst , Anti-Money Laundering , Anti-Money Laundering , Analyst , Anti-Money Laundering , AML / KYC Administrator , AMLنبذة عن معهد London Institute of Business & Management
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