Anti-Money Laundering Training (AML)
Are you struggling with financial regulations? Are you looking to protect your business from the risks of money lau...
Total Time
2h50m
Students Enrolled
518
Course Overview
Key details and a complete description of the course.
Description
Full details- Module 01: A Quick Overview of Money Laundering
- Module 01 Final Quiz Exam – A Quick Overview of Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 02 Final Quiz Exam – Proceeds of Crime Act 2002
- Module 03: Evolution of Anti Money Laundering Regulation
- Module 03 Final Quiz Exam – Evolution of Anti Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Officer
- Module 04 Final Quiz Exam – Responsibility of the Money Laundering Reporting Officer
- Module 05: Risk-based Approach
- Module 05 Final Quiz Exam – Risk-based Approach
- Module 06: Customer Due Diligence
- Module 06 Final Quiz Exam – Customer Due Diligence
- Module 07: Record Keeping
- Module 07 Final Quiz Exam – Record Keeping
- Module 08: Employees and Agents Awareness and Training
- Module 08 Final Quiz Exam – Employees and Agents Awareness and Training
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What Our Client Say?
The course content did not feel rushed. Each module explained the topic in small parts so I could understand one section before moving to the next. That made studying feel much easier.
Emily Carter
The module quizzes helped me check my progress after each lesson. I liked that they showed me what I remembered and what I needed to read again before continuing the course.
Sarah Jenkins
The course broke down each module into clear learning points. I liked that the examples matched the lesson topic, so I could understand the subject better instead of just reading long notes.