- Duration / Course length: Upto 4 Hours Start now
- Accredited by: CPD Certification Service
- Certificates:
- Course delivery: This course is delivered in video format
Course details
OverviewThis Anti-Money Laundering (AML) training course is a formal qualification for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-by-step training on how to conduct a client risk assessment.
This Anti-Money Laundering (AML) course covers a range of topics from terrorist financing framework to customer due diligence checks… + Read More
Eligibility / Requirements
- This Anti-Money Laundering (AML) course is available to all learners, of all academic backgrounds.
- Learners should be aged 16 or over.
- A basic understanding of the English language is required to attend this Anti-Money Laundering (AML) course.
Job roles this course is suitable for:
Compliance Manager , Risk & Compliance Analyst , AML Officer , AML Analysts , Money Laundering Reporting Officer , Anti-Money Laundering (AML)About Training Express
The Training Express is a group of experts based in the United Kingdom, delivering high-quality certification and training to businesses and individuals looking to better themselves. We work in various disciplines and industries, with our primary point of concern being to help promote high standards of food hygiene, business well-being and safety in the workplace.By helping you to bring in professionals who can make the right choice, to improving safety standards, we offer numerous course managed by qualified professionals. We do this by always improving our course quality and quantity, always introducing new opportunities for you to better yourself as a person and as professionals.
Standards are very important to us, which is why we only work with trainers and professionals who we can 100% trust. This allows us to get the job done much easier, always sourcing the right experts and the most qualified trainers in the shortest space of time. This helps us to deliver professionally respected and reputable online learning situations to help increase the standards of professionalism and safety at work.