• LOGIN
  • No products in the basket.

Overview

Learn new skills and develop your professional knowledge with the Anti-Money Laundering (AML) and learn from home at a pace that suits you. The Anti-Money Laundering (AML) has been expertly designed for you to complete through distance e-learning and achieve a professional qualification all without leaving your own home!  Successful completion of the Anti-Money Laundering (AML) will see you achieve a CPD certified qualification which will add significant weight to your CV and impress potential employers when applying for new jobs.  Once you enrol on the Anti-Money Laundering (AML), you will have full course access for one year, meaning you are free to complete the Anti-Money Laundering (AML) at a pace that suits you. Enrol on the Anti-Money Laundering (AML) now and start studying using any internet-enabled device including computers, tablets, and smartphones.  With 24/7 student support offered to you on the Anti-Money Laundering (AML), you can be sure of quick and comprehensive assistance whenever you need it.  Enrol now on the Anti-Money Laundering (AML) and get access to top-quality training modules which will cover the essential topics you need to excel in your chosen field and help push you towards your dream job!

Why Choose Anti-Money Laundering (AML)?

  • Get full tutor support and learning assistance
  • Complete the Anti-Money Laundering (AML) at a pace that suits you
  • Gain a professional certified qualification
  • Great value, high-quality training course

Showcase Your Accomplishment of New Skills: Get a Certification of Completion

Upon passing the course, you will receive proper certification that is accredited by IAO and CPD and universally accepted. You can order your certificate at a cost of £10 for PDF and £29 for hardcopy certificate or both for £39.

Who Is This Course For?

The Anti-Money Laundering (AML) has been professionally-designed for motivated learners who are looking to add a new skill to their CV and stand head and shoulders above the competition. Learn the latest industry-specific information with the Anti-Money Laundering (AML).  Enrol on the Anti-Money Laundering (AML) and learn a new professional skill from anywhere, at any time!

Requirements

Enrol on the Anti-Money Laundering (AML) with no formal entry requirements! If you have a passion for knowledge and want to learn something new, register on the Anti-Money Laundering (AML) without any delay.  We only ask that all students have a passion for learning and literacy, and be over the age of 16.  Complete the Anti-Money Laundering (AML) online from your computer, tablet, or smartphone, and learn in a way that suits you.

Course Curriculum

Module 01: Introduction to Money Laundering
Module 01: Introduction to Money Laundering 00:15:00
Module 02: Proceeds of Crime Act 2002
Module 02: Proceeds of Crime Act 2002 00:17:00
Module 03: Development of Anti-Money Laundering Regulation
Module 03: Development of Anti-Money Laundering Regulation 00:18:00
Module 04: Responsibility of the Money Laundering Reporting Office
Module 04: Responsibility of the Money Laundering Reporting Office 00:18:00
Module 05: Risk-based Approach
Module 05: Risk-based Approach 00:20:00
Module 06: Customer Due Diligence
Module 06: Customer Due Diligence 00:21:00
Module 07: Record Keeping
Module 07: Record Keeping 00:14:00
Module 08: Suspicious Conduct and Transactions
Module 08: Suspicious Conduct and Transactions 00:20:00
Module 09: Awareness and Training
Module 09: Awareness and Training 00:18:00
Mock Exam
Mock Exam – Anti-Money Laundering (AML) 00:20:00
Final Exam
Final Exam – Anti-Money Laundering (AML) 00:20:00
Review

COURSE REVIEWS

anti-money laundering (aml)
£20.99 TAKE THIS COURSE

Let your e-learning become a life changing experience with the health, therapy and fitness courses from the Academy for Health & Fitness.

163 City Road, London, England, EC1V 1NR
02037446845
info@hfonline.org

Validate Your Certificate

top
COPYRIGHT © 2023 ACADEMY FOR HEALTH & FITNESS. ALL RIGHTS RESERVED.