- Duration / Course length: Upto 5 Hours Start now
- Accredited by: CPD Group
- Certificates:
- Course delivery: This course is delivered in video format
Course details
Our Anti Money Laundering (AML) course is designed for professionals who want to thrive in their profession. The course covers all the essential skills and knowledge needed to become specialised in this sector. You will learn real-life knowledge and expertise from the industry experts and practitionersfrom the Anti Money Laundering (AML) course.The Anti Money Laundering (AML) course starts with the basic knowledge of Anti Money Laundering (AML) and gradually shares expertise and knowledge. In this course, you will get a complete idea of Anti Money Laundering (AML) with key concepts, strategies regarding use of it and in-depth knowledge. The Anti Money Laundering (AML) course is completely an online course. You can access this course from any part of the world with just a smart device and the internet.
By the end of this course, you will get complete knowledge and marketable skills. The course also comes with a certificate, which will add extra value to your resume and help you stand out in the job market.
In short, the Anti Money Laundering (AML) course is the perfect course to fast-track your career. So, why are you waiting? Enrol in this course today!
What you will learn?
- Learn what Money Laundering is?
- Learn the Importance of Anti-Money Laundering
- What are the Offences under the Proceeds of Crime Act 2002?
- What are the AML Regulations?
- Learn what are the rules and regulations of Anti-Money Laundering in the United Kingdom
- What regulation covers anti-money laundering?
- Learn the Purpose of Record-Keeping and what Records have to be kept?
- Students will learn what is suspicious activity and transactions in AML?
- Why is AML training important?
- Learn the process of identifying your customers and checking they are who they say they are
Who is this course for?
- This Anti Money Laundering (AML) course ideal for the people of following responsibilities:
- Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
- Professionals wanting to increase their value through better understanding of AML and Compliance
- Career starters and students wanting to build a comprehensive AML and Compliance knowledge
- Anyone who is genuinely interested in money laundering, AML, and Compliance
- Compliance Officer
- Lawyers
- Crime Analyst
- AML Analysts
- Bankers
- AML Officer
- Risk & Compliance Analyst
- Fraud Analyst
- Financial Crime Professionals
- AML Professionals
- Graduates
- Banking Consultants
- AML Financial Services Consultants
Why Choose Anti Money Laundering (AML) course?
- Conducted by industry experts
- Get Instant E-certificate
- Fully online, interactive Text course
- Developed by qualified professionals
- Self paced learning and laptop, tablet, smartphone friendly
- Tutor Support
Eligibility / Requirements
No previous experience of Anti Money Laundering (AML) is required for this course.
Job roles this course is suitable for:
Anti Money Laundering , Money Laundering Investigator , Financial AnalystAbout Course Drive
Course Drive is a trading style of Edu AIM LTD, based in the UK, with company registration number 14488487. Course Drive is a registered United Kingdom Learning Provider (UKPRN: 10091975). We provide online education for personal and professional development. We have a wide range of courses on e-learning eg. accounting & finance, animal care, business, health & care, IT and much more.
Course Drive has the most up-to-date audiovisual equipment and highly skilled instructors with more than 20 years of total industry expertise. Our devoted course team will make sure that Course Drive provides you with the best online learning environment and top-notch courses. The courses offered by Course Drive are meant to provide you with the skills and knowledge you need to succeed at work or in your chosen field of study.
