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Diploma in Anti Money Laundering

Anti Money Laundering Training Course Overview The ever-evolving world of finance cannot overstate the importance of Anti-Money Laundering (AML) measures. ... Show more
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  • Curriculum
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Overview: Diploma in Anti-Money Laundering

A diploma in Anti Money Laundering teaches you everything on the topic thoroughly from scratch so you can achieve a professional certificate for free to showcase your achievements in professional life. This Diploma in Anti Money Laundering is a comprehensive, instructor-guided course, designed to provide a detailed understanding of the nature of the related sector and your key roles within it.

To become successful in your profession, you must have a specific set of skills to succeed in today’s competitive world. In this in-depth training course, you will develop the most in-demand skills to kickstart your career, as well as upgrade your existing knowledge & skills.

 

The training materials of this course are available online for you to learn at your own pace and fast-track your career with ease.

 

Accredited by CPD
Instant e-certificate and hard copy dispatch by next working day
Fully online, interactive course with Professional voice-over
Self paced learning and laptop, tablet, smartphone friendly
24/7 Learning Assistance
Discounts on bulk purchases
 

Certification

Once you’ve successfully completed your course, you will immediately be sent a digital certificate. Also, you can have your printed certificate delivered by post (shipping cost £5.99). All of our courses are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field. Our certifications have no expiry dates, although we do recommend that you renew them every 12 months.

 

Accreditation

All of our courses, including this Diploma in Anti Money Laundering, are fully accredited, providing you with up-to-date skills and knowledge and helping you to become more competent and effective in your chosen field.

Module 01: Introduction to Money Laundering
Module 02: Proceeds of Crime Act 2002
Module 03: Development of Anti-Money Laundering Regulation
Module 04: Responsibility of the Money Laundering Reporting Officer
Module 05: Risk-based Approach
Module 06: Customer Due Diligence
Module 07: Record Keeping
Module 08: Suspicious Conduct and Transactions
Module 09: Awareness and Training
AML
Diploma in Anti Money Laundering
Course details
Duration 1 YEAR
Level Intermediate
Intended audience

Who should take the course?

Anyone with a knack for learning new skills can take this Diploma in Anti Money Laundering. While this comprehensive training is popular for preparing people for job opportunities in the relevant fields, it also helps to advance your career for promotions.

 

LearnedPortal is here with UK Accredited CPD Courses for your Up-skills. Professional Development is not made easy. You can now get certified from the comfort of your home by a well-recognised Institution of Learning.

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