AML & CFT
AML & CFT
Note: All courses have a 7-day money-back guarantee.
This course includes:
Share this Course:
Description
This AML & CFT Course is a formal qualification for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-by-step training on how to conduct a client risk assessment.
This AML & CFT Training Course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the money laundering reporting officer. You’ll learn how to develop a risk-based approach against financial crime that can be applied in any organization, as well as learn the policy and procedures for reporting suspicious activity.
Furthermore, this AML & CFT Course will equip you with the fundamental skills to work in this field, from problem-solving to data analysis. If you’re looking to kick start a career in the financial department of an organization, then this practical online course is a must for you.
Sneak Peek
Who Should Take the Course
Anyone with a knack for learning new skills can take this AML & CFT
Certification
Once you’ve successfully completed your course, you will immediately be sent a digital certificate.
Accreditation
All of our courses, including this AML & CFT, are fully accredited.
Course Curriculum
This section provides an in-depth breakdown of the course structure, topics covered, and what students can expect from each module.
- Module 01: Introduction to Money Laundering
- Module 02: Proceeds of Crime Act 2002
- Module 03: Development of Anti-Money Laundering Regulation
- Module 04: Responsibility of the Money Laundering Reporting Officer
- Module 05: Risk-based Approach
- Module 06: Customer Due Diligence
- Module 07: Record Keeping
- Module 08: Suspicious Conduct and Transactions
- Module 09: Awareness and Training
Course Rating
Read what past students have to say about their learning experience in this course. Honest reviews and feedback from real learners.