Name: Anti-Money Laundering (AML) Training
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Anti-Money Laundering (AML) Training

Educational accomplishments and income are closely correlated. Education and skill with endorsed certificates from credible and renowned authorities typically lead to better jobs with attractive salaries. Educated and skilled workers also have lower rates of unemployment. Therefore, skills and endorsed certificates to showcase are essential for people early in their careers.

Imperial Academy offers this premium Anti-Money Laundering (AML) Training course to ensure security in your career. In addition, this comprehensive Anti-Money Laundering (AML) Training course will assist you in building relevant skills that will help you find a job in the related sectors. Also, the Certificate you’ll get after completing the Anti-Money Laundering (AML) Training will put your head and shoulder above others in front of potential employers.

Become the person who would attract the results you seek. What you plant now, you will harvest later. So, grab this opportunity and start learning Anti-Money Laundering (AML) Training!

QLS/ CPD/ CIQ Accredited
24/7 Assistance from our Support Team
100% Online
Self-paced course
Bite-sized Audio-visual Modules
Rich Learning Materials
Developed by Industry Specialists
Career Guidance

Learn at your own pace from the comfort of your home, as the rich learning materials of this premium course is accessible from any place at any time. The advanced course curriculums are divided into tiny bite-sized audio-visual modules by industry specialists with years of experience behind them.

Course Curriculum

Anti-Money Laundering (AML) Training
Module 01: Introduction to Money Laundering
	Module 01: Introduction to Money Laundering	00:15:00
Module 02: Proceeds of Crime Act 2002
	Module 02: Proceeds of Crime Act 2002	00:17:00
Module 03: Development of Anti-Money Laundering Regulation
	Module 03: Development of Anti-Money Laundering Regulation	00:28:00
Module 04: Responsibility of the Money Laundering Reporting Office
	Module 04: Responsibility of the Money Laundering Reporting Office	00:18:00
Module 05: Risk-based Approach
	Module 05: Risk-based Approach	00:20:00
Module 06: Customer Due Diligence
	Module 06: Customer Due Diligence	00:21:00
Module 07: Record Keeping
	Module 07: Record Keeping	00:14:00
Module 08: Suspicious Conduct and Transactions
	Module 08: Suspicious Conduct and Transactions	00:20:00
Module 09: Awareness and Training
	Module 09: Awareness and Training	00:18:00
Mock Exam
	Mock Exam – Anti-Money Laundering (AML) Training	00:20:00
Final Exam
	Final Exam – Anti-Money Laundering (AML) Training	00:20:00