Anti-Money Laundering Este curso é ministrado em inglês

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Duration / Course length: Upto 13 Hours Start now
Accredited by: CiQCPD Qualification Standards
Certificates:
Sample certificate
Course delivery: This course is delivered in video format

Course details

You might find yourself in trouble if you are uninformed with 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 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 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.
This valuable 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 Certificate in Anti-Money Laundering Course is for you.

We've taken this comprehensive course and 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