- Duration / Course length: Upto 4 Hours Start now
- Certificates:
- Course delivery: This course is delivered in video format
Course details
The Diploma in Forex Trading and AML equips learners with comprehensive knowledge of the Forex market, major currencies, exchange systems, and various types of foreign exchange markets. Additionally, this course covers key topics such as money management strategies, fundamental and technical analysis, and risk management techniques essential for successful trading. It also delves into Anti-Money Laundering (AML) regulations, including the Proceeds of Crime Act 2002 and the development of AML regulations. Learners will understand how to identify suspicious conduct and maintain proper record-keeping practices, ensuring compliance with AML laws while navigating the Forex market. Ideal for individuals aiming to enhance their skills in Forex trading while adhering to AML principles. Updated on 07 October, 2024Eligibility / Requirements
This course is suitable for individuals with basic financial knowledge and a keen interest in Forex trading and Anti-Money Laundering regulations. No prior experience in Forex trading or AML is required, but familiarity with financial markets and legal frameworks is beneficial. Ideal for aspiring Forex traders, financial analysts, and compliance professionals.
Job roles this course is suitable for:
Forex Trader , AML Analyst , Financial Analyst , Currency Exchange Specialist , Risk Management Officer , Compliance Officer , AML Compliance SpecialistAbout One Education
Whether you’re a beginner aiming to get your foot in the door, or an established professional keeping ahead of the latest developments, our online classes are suitable for you. One Education knows that everyone is different - that’s why we offer a range of learning styles, across a number of different subjects. All our courses offer a variety of learning materials including video and audio lectures, online exams, test areas, as well as traditional handouts.
All courses come with professional accreditation, meaning you can pursue your career goals with confidence in your specialist skills and knowledge
Our Mission
One Education is here to help users gain the practical knowledge and transferable skills necessary to enhance their career. Our training can improve your abilities in business situations, teaching you how to address issues through relevant and industry-specific skills and specialist knowledge.
Our Vision
We believe quality education should be available anywhere in the world. Our classes are taught entirely online, and completion results in a UK and internationally-recognised professional qualification.