Certificate in Anti-Money Laundering Course
If you are aspiring for a career in the financial industry or are currently working in this sector, this Certificate in Anti-Money Laundering Course is ideal for you. Beginner, mid and senior-level professionals or business owners will also benefit from this AML course. This course will teach you how to avoid falling victim to money laundering or fraud. You’ll also learn how to minimise the risk of money laundering and fraud.
This comprehensive Anti-Money Laundering Course will deepen your understanding of the complicated world of money laundering and how to keep your personal and company’s data safe. You will also learn the methods of money laundering, the economic and social consequences of money laundering, the process of money laundering, techniques to prevent terrorism financing and much more that will make you an certified anti-money laundering specialist.
After successful completion of this Anti- Money Laundering course you can safeguard the reputation of you or your organisation from money laundering. This Anti-Money Laundering Course comes with accredited certification from CPD which will enhance your CV and make you worthy in the job market. So enrol in this course today to fast track your career ladder.
Course Curriculum
- What is Money Laundering?
- More Definitions of Money Laundering
- How Money Laundering Works
- The Economic and Social Consequences of Money Laundering
- Methods of Money Laundering
- Payable Through Accounts
- Concentration Accounts
- Structuring
- Bank Complicity
- Non-Bank Financial Institutions
- Insurance Companies
- What is Financial Inclusion?
- Anti Money Laundering
- Record Keeping
- High Currency Amount Transaction Reporting
- Suspicious Transaction Reporting
- Fraud Prevention for Money Transfers
- Terrorism Financing Prevention
- Designation of a Compliance Officer
(Learn more about this online course)
