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Alpha Academy Certificate in Anti-Money Laundering Alpha Academy
  • Duration / Course length: Upto 13 Hours Start now
  • Accredited by: CiQCPD Qualification Standards
  • Certificates:
  • Course delivery: This course is delivered in video format

Course details

If you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate in Anti-Money Laundering Course is ideal for you. Beginner, mid and senior-level professionals or business owners will also benefit from this AML course. This course will teach you how to avoid falling victim to money laundering or fraud. You'll also learn how to minimise the risk of money laundering and ;

This comprehensive Anti-Money Laundering Course will deepen+ Read More

Eligibility / Requirements

  • This course is available to all learners, of all academic backgrounds.
  • Learners should be aged 16 or over to undertake the qualification.
  • Good understanding of the English language, numeracy and ICT are required to attend this course.

About Alpha Academy

Alpha Academy is an online learning platform that provides one of the best e-learning experience that you can think of. With a large variety of training courses to choose from, you are bound to find something to suit you. Whether it be to improve your current expertise or develop new skills, we can facilitate your goal. On top of our provision of professionally accredited courses, we also provide a free CV review for you within 24 hours of submission.

Why Choose Us: 

  • On top of our provision of professionally accredited courses, we also provide a free CV review for you within 24 hours of submission.
  • This is perfect for you if you want to add the experience to your CV/Resumé or hang it on your wall.

Assessment and Certification
At the end of the course, you will be required to sit an online multiple-choice test. Your test will be assessed automatically and immediately so that you will instantly know whether you have been successful. After you have successfully passed the final exam, you will be able to order an Accredited Certificate of Achievement at an additional cost of £19 for a PDF copy and £29 for an original print copy sent to you by post or for both £39.

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