Anti-Money Laundering (AML) Training

Description

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.