Online
- Duration / Course length: Upto 7 Hours Start now
- Accredited by: CPD Qualification Standards
- Certificates:
- Course delivery: This course is delivered in video format
Course details
Gain an in-depth understanding of money laundering and terrorist financing risks, and protect your business and customers against fraudulent activity.The Anti Money Laundering (AML) is designed to provide learners with an in-depth understanding of money laundering and how to detect fraudulent activity. You will learn how to detect if a transaction is suspicious and protect your customers and business, with step-by-step professional guidance.
We’ve taken this comprehensive professional diploma and broken it down into several modules which will assist you to easily grasp each concept – from the fundamentals to the most advanced aspects of the course. It is the perfect stepping stone for anyone looking to become a qualified AML Analyst.
COURSE CURRICULUM
Anti Money Laundering (AML)
- Introduction to the Course
- Definition of Money Laundering
- Responsibility & Oversight
- Risk Based Approach
- Customer Due Diligence (CDD)
- Suspicious Activity Reporting
- Record Keeping
- Training and Awareness
- GLOSSARY
- Legislative Summaries – Proceeds of Crime Act 2002
- Outsourcing, Subcontracting and Secondments
- Client Verification
- Decisions and Risk Factors
- Unlimited access to the course for a lifetime.
- Opportunity to earn a certificate accredited by the CPD Quality Standards after completing this course.
- Structured lesson planning in line with industry standards.
- Immerse yourself in innovative and captivating course materials and activities.
- Assessments are designed to evaluate advanced cognitive abilities and skill proficiency.
- Flexibility to complete the Course at your own pace, on your own schedule.
- Receive full tutor support throughout the week, from Monday to Friday, to enhance your learning experience
Upon course completion, a written assignment test is available. Pass the test to obtain a PDF certificate for 22 AED. Original hard copy certificates are available for an additional 35 AED.
Who is this course for?
This Anti Money Laundering (AML) does not require you to have any prior qualifications or experience. You can just enrol and start ; Updated on 30 October, 2023
Eligibility / Requirements
This Anti Money Laundering (AML) was made by professionals and it is compatible with all PC’s, Mac’s, tablets and smartphones. You will be able to access the course from anywhere at any time as long as you have a good enough internet connection.
Job roles this course is suitable for:
AML Compliance Officer , AML Investigator , AML Supervisor , AML Consultant , AML Trainer , AML Software Developer , AML Operations ManagerAbout StudyHub
Who Are We?Studyhub is a premier online learning platform which aims to help individuals worldwide to realise their educational dreams. For 5 years, we have been dedicated to providing a comprehensive selection of high-quality courses designed to suit the needs of learners of all ages, backgrounds, and experience levels. We have over 1000 professionally made courses to support your career growth. More than 20000 students have chosen us as their learning platform. Born out of a passion for education and technological innovation, Studyhub has grown to become a hub for knowledge, skills acquisition, and career advancement. Our team of expert educators, industry professionals, and passionate individuals are committed to promoting a culture of effective learning. We believe in the transformative power of education, and our mission is to make the world a better place with the help of proper education.
Whether you're a student looking to enhance your academic performance or a professional seeking to expand your skillset, Studyhub is here to guide you on your learning path. Join our community today and embark on an exciting educational journey with us. Success awaits you!
Why Studyhub?
When you choose to study with Studyhub, you're investing in more than just a course—you're investing in your future. Our extensive collection of courses covers a wide array of subjects, each made with attention to detail and a clear focus on real-world applicability. We understand the dynamic nature of the global job market, and our courses reflect the most in-demand skills and knowledge areas. With us, you are not just learning; you are advancing towards your dreams.
- Chance to get extensive training from industry expert instructors
- Study anytime from anywhere at your own pace
- Upskill and enhance your earning potential by completing a course and getting a CPD accredited certificate.
- Satisfaction guaranteed
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