Anti Money Laundering Training [Video Course]
Details
Money laundering is a serious crime that can become the downfall of a business or organisation. That’s why companies only hire skilled professionals who can manage the issues with expertise. If you want to become one of these professionals, start your training with Anti Money Laundering Training Course.
In this CPDQS & CiQ endorsed comprehensive course, you will receive a detailed understanding of the roles and responsibilities of an AML officer or of a job of a similar role. The course will include modules on terrorist funding and strategies for risk identification and management. Furthermore, you will acquire the skills to track financial transactions.
When you complete the course, you will receive an accredited certificate of achievement. This certificate will prove your expertise in the area and help you land your dream job.
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Outline
- Familiarise yourself with the core concepts of money laundering
- Enhance your knowledge and understanding of terrorist funding
- Develop the core skills required for risk identification and management
- Learn about the roles and responsibilities of anti-money laundering officers
- Understand the strategies for keeping track of the financial transaction and raising awareness about money laundering
Speaker/s
Inhouse Trainer
John Academy
Special Offer
Course Regular Price: £ 349.99
Discounted Price: £ 24.99
You're saving £325!
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Our Mission
- To make learning more accessible to learning enthusiasts, regardless of where they are residing in the world.
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Our Vision
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