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London Institute of Business & Management Anti-Money Laundering (AML) London Institute of Business & Management
  • Duration / Course length: Upto 14 Hours Start now
  • Accredited in: UK
  • Accredited by: CPD Certification Service
  • Certificates:
  • Course delivery: This course is delivered in video format

Course details

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
Updated on 09 September, 2021

Eligibility / Requirements

There is no experience or previous qualifications required for enrolment on this course. It is available to all students, of all academic backgrounds.

About London Institute of Business & Management

London Institute of Business and Management provide comprehensive courses related to Microsoft Office ,business and other. Microsoft Office is the most popular program that is used by most of the administrative positions around the world. It is the combination of several applications like Microsoft Word, Microsoft Excel, Microsoft Access, Microsoft PowerPoint and Microsoft Outlook. Each has their specific functionality. Unlike other institutions, London Institute of Business and Management provide Microsoft Office Management courses with a special focus on the use of Microsoft Office programs in the business world.

Finally, London Institute of Business and Management include courses related to administrative positions like Personal Assistant, Secretary and virtual assistant course. These courses will help you to gain knowledge and skills required to deal with day-to-day responsibilities that may be encountered when you are in these post.

In short, we offer comprehensive courses related to Microsoft Office, Business .With the classes, we try to help students to achieve their business and corporate goals. The course also assists people to obtain particular career ambitions. We believe that the right training for the right candidate helps them to gain their objectives and prosperity. 

See all London Institute of Business & Management courses

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