Anti-Money Laundering (AML)

Course Central

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Duration / Course length: Upto 13 Hours Start now
Accredited by: CPD Group
Certificates:
Sample certificate
Course delivery: This course is delivered in video format

Course details

This Anti Money Laundering (AML) course is designed for professionals who want to thrive in their profession. The Anti Money Laundering (AML) course covers all the essential skills and knowledge needed to become specialized in this sector. You will learn real life knowledge and expertise from the industry experts and practitioners from this 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 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 free E-certificate, which will add extra value to your resume and help you stand out in the job market. In short, Anti Money Laundering (AML) Course is the perfect course to fast track your career. So what are you waiting for? Enroll 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 course with Professional voice-over
Developed by qualified professionals
Self-paced learning and laptop, tablet, smartphone friendly
Tutor Support

Certification
By the successful completion of your course, you will get an instant free e-certificate. Our courses are fully updated with industry knowledge and skills that aim at making you an expert in the field. The hard copy of the certificate is also available and can be sent to your address. The delivery charge is applicable with a shipping cost of £ (UK) & £ (Outside UK)
Updated on 17 October, 2021

Eligibility / Requirements

No prior experience required to take this course.

Job roles this course is suitable for:

AML Officer , Risk & Compliance Analyst , AML Analysts , AML Professionals , Compliance Officer

About Course Central

About us

Course Central is a registered online training institution in the UK. We helped thousands of professionals to grow and achieve career success.
Course Central is equipped with latest audio-visual technology and highly qualified professionals with more than 30 years combined industry experience. Our dedicated course team would ensure you get the best online learning experience from Course Central with high quality courses. Course Central courses are designed to equip you with the required knowledge and skill to excel at your workplace or in your career field.

Our Mission

Course Central aims at helping professionals to grow in their career with highly valuable skills and knowledge. With quality training and valuable certificates, professionals can level up their skills from Course Central and gain professional success.

Comfortable Learning

Facing traffic, then attending classes is always tiresome. With Course Central online education you don’t need to face traffic any more. You can learn from your most cozy bed.