Exclusive Deal! 94% Off, Today Only!
Buy 1 or more contact sale
Learn how to make a genuine difference in your life by taking our popular Online AML Internal Auditors Training. Our commitment to online learning and our technical experience has been put to excellent use within the contents of these educational modules. By enrolling today, you can take your knowledge of AML Internal Audit to a whole new level and quickly reap the rewards of your study in the field you have chosen.
We are confident that you will find the skills and information that you will need to succeed in this area and excel in the eyes of others. Do not rely on substandard training or half-hearted education. Commit to the best, and we will help you reach your full potential whenever and wherever you need us.
Please note that Online AML Internal Auditors Training provides valuable and significant theoretical training for all. However, it does not offer official qualifications for professional practices. Always check details with the appropriate authorities or management.
By completing the training in Online AML Internal Auditors Training you will be able to significantly demonstrate your acquired abilities and knowledge of AML Internal Audit. This can give you an advantage in career progression, job applications, and personal mastery in this area.
This course is designed to provide an introduction to AML Internal Audit and offers an excellent way to gain the vital skills and confidence to start a successful career. It also provides access to proven educational knowledge about the subject and will support those wanting to attain personal goals in this area. Full-time and part-time learners are equally supported and it can take just 20 to 30 hours to gain accreditation, with study periods being entirely customisable to your needs.
Once you have completed all the modules in the [course_title] course, you can assess your skills and knowledge with an optional assignment. Our expert trainers will assess your assignment and give you feedback afterwards.Â
The learners have to successfully complete the assessment of this Online AML Internal Auditors Training course to achieve the CPD accredited certificate. Digital certificates can be ordered for only £10. The learner can purchase printed hard copies inside the UK for £29, and international students can purchase printed hard copies for £39.
Module 01: Auditing As A Form Of Assurance | |||
Auditing as a Form of Assurance | 00:12:00 | ||
Module 02: Internal Audit Procedures | |||
Internal Audit Procedures | 00:23:00 | ||
Module 03: Introduction To Money Laundering | |||
Introduction to Money Laundering | 00:15:00 | ||
Module 04: Proceeds Of Crime Act 2002 | |||
Proceeds of Crime Act 2002 | 00:17:00 | ||
Module 05: Development Of Anti-Money Laundering Regulation | |||
Development of Anti-Money Laundering Regulations | 00:18:00 | ||
Module 06: Responsibility Of The Money Laundering Reporting Officer | |||
Responsibility of the Money Laundering Reporting Officer | 00:18:00 | ||
Module 07: Risk-Based Approach | |||
Risk-based Approach | 00:20:00 | ||
Module 08: Customer Due Diligence | |||
Customer Due Diligence | 00:21:00 | ||
Module 09: Suspicious Conduct And Transactions | |||
Suspicious Conduct and Transactions | 00:19:00 | ||
Module 10: Internal Control And Control Risk | |||
Internal Control and Control Risk | 00:37:00 | ||
Module 11: UK Internal Audit Standards | |||
UK Internal Audit Standards | 00:25:00 | ||
Module 12: Career As An Auditor | |||
Career as an Auditor | 00:18:00 | ||
Assignment | |||
Assignment – Online AML Internal Auditors Training | 00:00:00 |
3674
4.3
£25
1962
4.6
£25