Anti Money Laundering Training

Money laundering is a serious crime that can become the downfall of a business or organisation. That's why companies only hire skilled professionals who can manage the issues with expertise. If you want to become one of these professionals, start your training with Anti Money Laundering Training course.

In this comprehensive course, you will receive a detailed understanding of the roles and responsibilities of an AML officer. The course will include modules on terrorist funding and strategies for risk identification and management. Furthermore, you will acquire the skills to track financial transactions.

When you complete the course, you will receive an accredited certificate of achievement. This certificate will prove your expertise in the area and help you land your dream job. Enrol now!

Whether you're an existing practitioner or an aspiring professional, this course is an ideal training opportunity. It will elevate your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge.

This Anti Money Laundering Training is available to learners of all academic backgrounds.

But learners should be aged 16 or over to undertake the qualification. And a good understanding of the English language, numeracy, and ICT will be helpful.

This exclusive Anti Money Laundering Training course will equip you with effective skills and abilities and help you explore career paths such as:

• AML Reporting Officer
• Risk Management Officer
• Compliance Officer

This course is accredited by CPDQS and CIQ of the United Kingdom

• Module 01: What is Money Laundering?
• Module 02: AML and Terrorist Funding
• Module 03: Risk Management and Customer Due Diligence
• Module 04: Anti Money Laundering Officers
• Module 05: Records, Suspicions and Awareness

We are a company who is best known for offering awarding body accredited online courses that are available for anyone who wishes to acquire a certification and take their professional life to the next level.

As an online learning site, we are aware of the fact that there are a lot of people out there who considers themselves to be a curious learner but the courses that they are interested in are not available in the area. So, we have decided to give them a chance to learn in a convenient way – in their own convenient place and time.