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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?

  • Earn a free e-certificate upon successful completion.
  • Accessible, informative modules taught by expert instructors
  • Study in your own time, at your own pace, through your computer tablet or mobile device
  • Benefit from instant feedback through mock exams and multiple-choice assessments
  • Get 24/7 help or advice from our email and live chat teams
  • Full tutor support on weekdays

Course Design

The course is delivered through our online learning platform, accessible through any internet-connected device. There are no formal deadlines or teaching schedules, meaning you are free to study the course at your own pace. You are taught through a combination of
  • Video lessons
  • Online study materials
  • Mock exams
  • Multiple-choice assessment

Certification

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.

Course Curriculum

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
Risk-based Approach 00:20:00
Module 06: Customer Due Diligence
Customer Due Diligence 00:21:00
Module 07: Record Keeping
Record Keeping 00:14:00
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
Mock Exam – Anti Money Laundering Training Diploma 00:20:00
Final Exam
Final Exam – Anti Money Laundering Training Diploma 00:20:00

Course Reviews

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