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Anti-Money Laundering (AML) Training Level 5

Anti-Money Laundering (AML) Training Level 5

$36.99

This anti-money laundering course is intended for quality professionals, financial services staff, law enforcement agents, and anybody who wants to protect financial systems from criminal activity.

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Has discount
Expiry period Lifetime
Made in English
Last updated at Fri Mar 2025
Level
Beginner
Total lectures 9
Total quizzes 0
Total duration Hours
Total enrolment 0
Number of reviews 0
Avg rating
Short description This anti-money laundering course is intended for quality professionals, financial services staff, law enforcement agents, and anybody who wants to protect financial systems from criminal activity.
Outcomes
  • Develop a thorough knowledge of Anti-Money Laundering laws and practices.
  • Furthermore, enhance skills in identifying and managing financial crime risks.
  • Master customer due diligence and effective record-keeping methods.
  • Apply risk-based strategies for stronger AML compliance.
  • Excel in the responsibilities of a Money Laundering Reporting Officer.
Requirements
  • The AML training course requires no prior degree or experience. Therefore, all you require is English proficiency, numeracy literacy, and a gadget with a stable internet connection. Consequently, you can learn and train for a prosperous career in the thriving and fast-growing industry, without any fuss.