Anti-Money Laundering

Course details

You might find yourself in trouble if you are uninformed about the laws about handling money. To safeguard your reputation and your organization, it is best to learn about anti-money laundering which this course is specifically designed for.

This Certificate in Anti-Money Laundering Course introduces you to different Anti-Money Laundering scenarios for you to be familiar with what it is all about. If you are familiar with these scenarios then you can definitely avoid the possible consequences it might lead you into.

Course Highlights

• The price is for the whole course including the final exam - no hidden fees
• Accredited Certificate upon successful completion at an additional cost
• Efficient exam system with instant results
• Track progress within own personal learning portal
• 24/7 customer support via live chat

Certificate in Anti-Money Laundering Course has been given CPD and IAO accreditation and is one of the best-selling courses available to students worldwide.

Anti-Money Laundering course is suitable for anyone interested in working in this sector or who simply wants to learn more about the topic. If you're an individual looking to excel within this field then a Certificate in Anti-Money Laundering Course is for you.

Anti-Money Laundering is a comprehensive course. We've broken it down into several manageable modules which we believe will assist you to easily grasp each concept - from the fundamental to the most advanced aspects of the course. It really is a sure pathway to success.

All our courses offer 3 months access and are designed to be studied at your own pace so you can take as much or as little time as you need to complete and gain the full CPD accredited qualification. And, there are no hidden fees or exam charges.

We pride ourselves on having friendly and experienced instructors who provide full weekday support and are ready to help with any of your queries. So, if you need help, just drop them an email and await a speedy response.

Furthermore, you can check the validity of your qualification and verify your certification on our website at any time.

So, why not improve your chances of gaining professional skills and better earning potential.

COURSE CURRICULUM

Anti-Money Laundering Online Course

• What is Money Laundering?
• More Definitions of Money Laundering
• How Money Laundering Works
• The Economic and Social Consequences of Money Laundering
• Methods of Money Laundering
• Payable Through Accounts
• Concentration Accounts
• Structuring
• Bank Complicity
• Non-Bank Financial Institutions
• Insurance Companies
• What is Financial Inclusion?
• Anti Money Laundering
• Record Keeping
• High Currency Amount Transaction Reporting
• Suspicious Transaction Reporting
• Fraud Prevention for Money Transfers
• Terrorism Financing Prevention
• Designation of a Compliance Officer

Assessment and Certification

At the end of the Anti-Money Laundering 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

Career Path

Not only does our accredited course look good on your CV, setting you apart from the competition, but it can also be used as a stepping stone to greater things. Further advance your learning, launch a new career or reinvigorate an existing one.

On successful completion of this course, you have the potential to achieve an estimated salary of £50,000.

The sky really is the limit. Updated on 28 September, 2023