About The Anti Money Laundering Course

Are you passionate about a compliance management job? Then our Anti Money Laundering (AML) Training course is for you. Money laundering becomes a great issue for developed and underdeveloped countries. To prevent this problem, such policies, rules, and regulations are needed. Our course helps you to understand the steps of anti money laundering. This course will provide you with real-world knowledge and expertise from corporate people and professionals. Professionals created our Anti-Money Laundering (AML) Training course to help you to reach your destination. This course is broken down into eight modules. You only need passion to complete this course. So don't waste your time enroll now and start learning. This course gives you a solid foundation for becoming a compliance specialist as well as more advanced skills to fill in the gaps in your knowledge. If you believe you have the ability to join this career, we can help you with the beginning training and role preparation. We are always here to help our learners. This Anti-Money Laundering (AML) Training course content is an overview of money laundering. The procedure of criminal act, the rules of MLRO, and assessing the risks. Also, you will learn the methods of identification and verification, and the steps of record keeping.

Learning Outcomes

After completing this Anti-Money Laundering (AML) Training course you will be able to

• Learn more about Money Laundering
• Understand the procedure of criminal act
• Know about the classification of rules
• Recognize the MLRO management
• Know the methods of identification and verification
• The motive of record keeping
•  Employees and Agents Awareness and Training

Who Should Take This Anti Money Laundering Course?

This Anti-Money Laundering (AML) Training course is appropriate for early career compliance professionals as well as non-compliance employers of any level.

Why Choose This Course From The School Of Health Care?

• Unlimited access to the course.
• Instant e-certificate and hard copy dispatch within 10 working days.
• Course material developed by qualified professionals.
• Self-paced learning is accessible via laptop, tablet, and smartphone.
• 24/7 Learning assistance and tutor support.
• No hidden fees or exam charges.
• Discounts on bulk purchases.

Assessment Method of Anti Money Laundering

After completing each module, you will get MCQ quizzes to assess your learning. You will move through the later modules upon successful completion (60% correct answer at least) of the quiz test. And, this process continues till the end of the course. Apart from this, you do not need to sit for any other assessments.

Certification

After completing the course, you can instantly download your certificate for FREE. The hard copy of the certification will also be delivered to your doorstep via post, which will cost £13.99 (if claimed by the learner). So, all of our courses are reviewed regularly to ensure their quality and provide appropriate current training for your chosen subject. Although certificates do not expire (in most cases), it is recommended that they be reviewed or renewed annually.

Career Path

After completing this Anti-Money Laundering (AML) Training course, you may be able to pursue a career in:

• Compliance Specialist
• Govt. conformity manager
• Criminal Investigator