The Certificate in AML Internal Auditors Course is a wonderful learning opportunity for anyone who has a passion for this topic and is interested in enjoying a long career in the relevant industry. It’s also for anyone who is already working in this field and looking to brush up their knowledge and boost their career with a recognised certification.
This Certificate in AML Internal Auditors Course consists of several modules that take around 4 hours to complete. The course is accompanied by instructional videos, helpful illustrations, how-to instructions and advice.
The course is offered online at a very affordable price. That gives you the ability to study at your own pace in the comfort of your home. You can access the modules from anywhere and from any device.
Why Choose this Course?
Upon successful completion of the course, you will be able to obtain your course completion e-certificate free of cost. Print copy by post is also available at an additional cost of £9.99 and PDF Certificate at £4.99.
|Module 01: Auditing as a Form of Assurance|
|Auditing as a Form of Assurance||00:12:00|
|Module 02: Internal Audit Procedures|
|Internal Audit Procedures||00:23:00|
|Module 03: Introduction to Money Laundering|
|Introduction to Money Laundering||00:15:00|
|Module 04: Proceeds of Crime Act 2002|
|Proceeds of Crime Act 2002||00:17:00|
|Module 05: Development of Anti-Money Laundering Regulation|
|Development of Anti-Money Laundering Regulations||00:18:00|
|Module 06: Responsibility of the Money Laundering Reporting Officer|
|Responsibility of the Money Laundering Reporting Officer||00:18:00|
|Module 07: Risk-based Approach|
|Module 08: Customer Due Diligence|
|Customer Due Diligence||00:21:00|
|Module 09: Suspicious Conduct and Transactions|
|Suspicious Conduct and Transactions||00:19:00|
|Module 10: Internal Control and Control Risk|
|Internal Control and Control Risk||00:37:00|
|Module 11: UK Internal Audit Standards|
|UK Internal Audit Standards||00:25:00|
|Module 12: Career as an Auditor|
|Career as an Auditor||00:18:00|
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