The Anti Money Laundering Training Diploma is a wonderful learning opportunity for anyone who has a passion for forex trading and is interested in enjoying a long career in the forex trading industry. It’s also for anyone who is already a forex trader and looking to brush up their knowledge and boost their career with a recognised certification.
This Anti Money Laundering Training Diploma course consists of several modules that takes around 3 hours to complete. The course is accompanied by instructional videos, helpful illustrations, how-to instructions and advice.
During the course you will have access to online support as you study the introduction to forex trading, how to start your own business, marketing your business and so much more.
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: Introduction to Money Laundering|
|Introduction to Money Laundering||00:15:00|
|Module 02: Proceeds of Crime Act 2002|
|Proceeds of Crime Act 2002||00:17:00|
|Module 03: Development of Anti-Money Laundering Regulation|
|Development of Anti-Money Laundering Regulations||00:18:00|
|Module 04: Responsibility of the Money Laundering Reporting Officer|
|Responsibility of the Money Laundering Reporting Officer||00:18:00|
|Module 05: Risk-based Approach|
|Module 06: Customer Due Diligence|
|Customer Due Diligence||00:21:00|
|Module 07: Record Keeping|
|Module 08: Suspicious Conduct and Transactions|
|Suspicious Conduct and Transactions||00:19:00|
|Module 09: Awareness and Training|
|Awareness and Training||00:17:00|
|Mock Exam – Anti Money Laundering Training Diploma||00:20:00|
|Final Exam – Anti Money Laundering Training Diploma||00:20:00|
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