4.3

4

ratings 

Anti Money Laundering (AML) course is the perfect course for the professionals. Learn key concepts, strategies of Anti Money Laundering (AML) and boost your career with a marketable skill. Learn from the experts and become an expert. 

£29.00
Course Access

Unlimited Duration

Last Updated

October 22, 2021

Students Enrolled

513

Course Duration

12 hours, 40 minutes

Course Instructor
Certification
This Anti Money Laundering (AML) course is designed for professionals who want to thrive in their profession. The Anti Money Laundering (AML) course covers all the essential skills and knowledge needed to become specialized in this sector. You will learn real life knowledge and expertise from the industry experts and practitioners from this Anti Money Laundering (AML) course.
 
The Anti Money Laundering (AML) Course starts with the basic knowledge of Anti Money Laundering (AML) and gradually shares expertise knowledge. In this course you will get a complete idea of Anti Money Laundering (AML) with key concepts, strategies regarding use of it and in-depth knowledge. The Anti Money Laundering (AML) course is completely an online course. You can access this course from any part of the world with just a smart device and the internet.
 
By the end of this course, you will get complete knowledge and marketable skills. The course also comes with an E-certificate, which will add extra value to your resume and help you stand out in the job market. In short, Anti Money Laundering (AML) Course is the perfect course to fast track your career. So what are you waiting for? Enroll today!
 

What you will learn

  • Learn what Money Laundering is?
  • Learn the Importance of Anti-Money Laundering
  • What are the Offences under the Proceeds of Crime Act 2002?
  • What are the AML Regulations?
  • Learn what are the rules and regulations of Anti-Money Laundering in the United Kingdom
  • What regulation covers anti-money laundering?
  • Learn the Purpose of Record-Keeping and what Records have to be kept?
  • Students will learn what is suspicious activity and transactions in AML?
  • Why is AML training important?
  • Learn the process of identifying your customers and checking they are who they say they are
 

Course Media

Who is this course for?

This Anti Money Laundering (AML) course ideal for the people of following responsibilities:
  • Professionals wanting to acquire and demonstrate specialized knowledge in AML and Compliance
  • Professionals wanting to increase their value through better understanding of AML and Compliance
  • Career starters and students wanting to build a comprehensive AML and Compliance knowledge
  • Anyone who is genuinely interested in money laundering, AML, and Compliance
  • Compliance Officer
  • Lawyers
  • Crime Analyst
  • AML Analysts
  • Bankers
  • AML Officer
  • Risk & Compliance Analyst
  • Fraud Analyst
  • Financial Crime Professionals
  • AML Professionals
  • Graduates
  • Banking Consultants
  • AML Financial Services Consultants
 

Why Choose Anti Money Laundering (AML) course?

  • Conducted by industry experts
  • Get Instant E-certificate
  • Fully online, interactive course with Professional voice-over
  • Developed by qualified professionals
  • Self paced learning and laptop, tablet, smartphone friendly
  • Tutor Support
 

Certification

By the successful completion of your course, you will get an instant e-certificate. Our courses are fully updated with industry knowledge and skills that aim at making you an expert in the field. The hard copy of the certificate is also available and can be sent to your address. The delivery charge is applicable with a shipping cost of £4.99 (UK) & £12.99 (Outside UK)

Instructor

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4.8 4.796428571428572
18062

Students

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Course Curriculum

    • Money Laundering Overview 01:00:00
    • Anti-Money Laundering Regulation in the United Kingdom (UK) 02:00:00
    • Proceeds of Crime Act 2002 00:45:00
    • Anti-Money Laundering Regulation Development 01:50:00
    • Money Laundering Reporting Officer Responsibilities 00:50:00
    • Risk-based Approach 00:45:00
    • Customer Due Diligence 00:50:00
    • Record Keeping 01:50:00
    • Suspicious Conduct and Transactions 01:00:00
    • Awareness and Training 01:50:00
    • Get Your Certificate & Transcript 00:00:00

Course Reviews

4.3

4.3
4 ratings
  • 5 stars1
  • 4 stars2
  • 3 stars0
  • 2 stars0
  • 1 stars0
  1. REVIEW

    5

    GREAT COURSE

  2. Anthi PapageorgiouOctober 12, 2021 at 7:52 am

    Anti Money laundering (AML)

    4

    The course covered all AML issues in a comprehensive and user friendly way

  3. Victoria GalluzzoOctober 6, 2021 at 3:13 pm

    good overview

    4

    good overview

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