Whether you are a fresh graduate or professional in any field, you need to upgrade your knowledge and skills to remain competitive and ready for your job. This Anti Money Laundering (AML) – Level 4 course is prepared keeping your requirements in mind.
At Training Edge, we deliver courses that will help you gain edge from your competitors in the workforce. This Anti Money Laundering (AML) – Level 4 course is no exception in this regard. So, enrol in this Anti Money Laundering (AML) – Level 4 course if you don’t want to miss the opportunity to go forward in your quest for a job or promotion.
We don’t compromise with the quality of the contents. Therefore, we developed this Anti Money Laundering (AML) – Level 4 course by an expert in the field.
We believe in the convenience of the learners, that is why this Anti Money Laundering (AML) – Level 4 course is self-paced. So, you don’t need to worry about the timing for studying this Anti Money Laundering (AML) – Level 4 course. Moreover, in case of any issue in accessing this premium Anti Money Laundering (AML) – Level 4 course, please don’t hesitate to contact our dedicated 24/7 customer support team. They will solve your issues with utmost care.
We give you unlimited access to this Anti Money Laundering (AML) – Level 4 course so that you can revisit the course time and again. So, what are you waiting for? Enrol yourself in this Anti Money Laundering (AML) – Level 4 course now and start learning precious things that will set you apart from your competitors!
Certificate of Achievement
As soon as you complete this Anti Money Laundering (AML) – Level 4, you can claim your certificate of achievement.
CPD Accredited Certificate
This Anti Money Laundering (AML) – Level 4 will ensure a verified CPD Accredited Certificate in PDF format from Training Edge after a successful completion. You have to spend only $4.99 to get a PDF format of this certificate.
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Course Curriculum
| Module 1 Understanding Money Laundering | |||
| Module 1 Understanding Money Laundering | 00:12:00 | ||
| Module 2 The Process of Money Laundering | |||
| Module 2 The Process of Money Laundering | 00:12:00 | ||
| Module 3 The UK Regulatory Framework | |||
| Module 3 The UK Regulatory Framework | 00:15:00 | ||
| Module 4 Risk Management and Money Laundering Deterrence | |||
| Module 4 Risk Management and Money Laundering Deterrence | 00:15:00 | ||
| Module 5 The Role of the Money Laundering Reporting Officer | |||
| Module 5 The Role of the Money Laundering Reporting Officer | 00:15:00 | ||
| Module 6 Know Your Customer | |||
| Module 6 Know Your Customer | 00:15:00 | ||
| Module 7 Money Laundering Training | |||
| Module 7 Money Laundering Training | 00:10:00 | ||
| Module 8 Retail Customer Identification | |||
| Module 8 Retail Customer Identification | 00:20:00 | ||
| Module 9 Corporate Customer Identification | |||
| Module 9 Corporate Customer Identification | 00:12:00 | ||
| Module 10 Suspicious Conduct and Transactions | |||
| Module 10 Suspicious Conduct and Transactions | 00:20:00 | ||
| Module 11 Unusual Transactions | |||
| Module 11 Unusual Transactions | 00:15:00 | ||
| Module 12 Investigating Suspicions | |||
| Module 12 Investigating Suspicions | 00:10:00 | ||
| Module 13 Ongoing Monitoring | |||
| Module 13 Ongoing Monitoring | 00:20:00 | ||
| Module 14 Tipping Off | |||
| Module 14 Tipping Off | 00:10:00 | ||
| Module 15 Record Keeping | |||
| Module 15 Record Keeping | 00:15:00 | ||
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