Anti Money Laundering Training
74 Students
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1 Year
Access -
Intermediate
Skill Level -
Course Certificate
Certificate -
14
Units -
0
Quizzes -
4 hours, 34 minutes
Duration
Anti Money Laundering Training Overview
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!
Course Sneak Peek
Learning Outcomes of Anti Money Laundering Training
- Familiarise yourself with the core concepts of money laundering
- Enhance your knowledge and understanding of terrorist funding
- Develop the core skills required for risk identification and management
- Learn about the roles and responsibilities of anti-money laundering officers
- Understand the strategies for keeping track of the financial transaction and raising awareness about money laundering
Course Promo
Why Should You Take This Course From John Academy?
- Affordable, well-structured and high-quality e-learning study materials
- Engaging tutorial videos, materials from the industry-leading experts
- Opportunity to study in a user-friendly, advanced online learning platform
- Efficient exam systems for the assessment and instant result
- Earn UK & internationally recognised accredited qualification
- Easily access the course content on mobile, tablet, or desktop from anywhere, anytime
- Excellent career advancement opportunities
- Get 24/7 student support via email.
What Skills Will You Learn from This Course?
- Problem-Solving
- Risk Management
- Record Keeping
Recommended reading — How to Get a Loan as a Self-Employed Freelancer or Entrepreneur.
Who Should Take This AML Training?
Whether you’re an existing practitioner or an aspiring professional, this Anti Money Laundering Training course will enhance your expertise and boost your CV with key skills and a recognised qualification attesting to your knowledge.
Are There Any Entry Requirements?
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.
Certificate of Achievement
After completing this course successfully, you will be able to obtain an Accredited Certificate of Achievement. Certificates & Transcripts can be obtained either in Hardcopy at £14.99 or in PDF format at £11.99.
Career Path
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
FAQ
Absolutely! The course is entirely online, allowing you to study at your own pace and on your schedule from anywhere in the world.
This course will equip you with practical knowledge and skills to implement effective fire safety measures within your organisation. You’ll be able to conduct thorough training, understand compliance requirements, and create safety controls to prevent fire incidents.
Course Curriculum
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AML Module 01 00:05:00 -
AML Module 01 Summary 00:03:00
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AML Module 02 00:06:00
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AML Module 02 Summary 00:03:00
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AML Module 03 00:07:00
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AML Module 03 Summary 00:03:00
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AML Module 04 00:05:00
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AML Module 04 Summary 00:03:00
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AML Module 05 00:06:00
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AML Module 05 Summary 00:03:00
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AML Audiobook 00:30:00
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AML Course book 03:00:00
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AML Workbook 00:20:00
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Order Your Certificates and Transcripts
What Our Students are Saying
Sam Carpenter
John Academy has helped me in my development, and I took the courses seriously and gained a qualifications certificate, which I've wanted to do for a long time. I highly recommend it, and a few friends have signed up, too. Thank you, John Academy.
Georgina Salazar
Easy to access, generous options for multiple learning and approaches. Supportive team.
Wayne Wright
The course empowers me to make my dreams come true. The course material was excellent. John Academy is good to study.
Romina
I am thankful that I have chosen John Academy for my online courses. It has given me a platform where I have learned a lot. It has so many reading materials with a handful of knowledge. Once again, thank you so much to the John Academy support team, who has cooperated & supported me throughout this journey.
Peter Gilbert
Brilliant course, with so many to choose from, very good value and a certificate at the end. Quick turnaround to receive a certificate. Very good academy I have completed several and have 2 ongoing at the moment. Never had any problems. Excellent customer service. Would recommend.
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