The Anti Money Laundering Online Course teaches the most effective technique to understand the subject thoroughly. This course is taught by top industry experts and academic professionals. Enrol our top online courses now for a super discounted price.
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Most of our skilled instructors guarantee that they will answer all of your questions and make your learning experience pleasant. Furthermore, you will receive an electronic certificate immediately after finishing the Anti Money Laundering Online Course Online Course, which will assist you in obtaining work in the appropriate sector by enhancing your expertise and CV.
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Why Study This Anti Money Laundering AML Online Course?
This course will broaden your knowledge and add valuable skills to your resume. There are no set deadlines or instructional schedules so you can go at your own pace. You are free to study at your own speed, but to obtain the certificate; you must pass the assessment test or project. (Note: Some of our online courses do not have any MCQ examinations or assessments. We can add an assessment on request.) Our online learning platform can be accessed from any internet-connected device, such as a smartphone, tablet, or computer, which will be used to deliver the course. The best part is that because this course is video-based, you may pause it whenever you want to take your notes.
Why Study with the Academy of Skills?
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Learn from alumni from prestigious universities and cultural institutions who will share their insights and knowledge.
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Will I Receive A Certificate of Completion for Absolute Yoga ?
Yes, after completion of this course, you will be able to request a certificate of completion from the Academy of Skills. You can order the certificate with our secure payment system. Use the link at the bottom of this page to order the Certificate. An exclusive discount is offered for pre-orders.
You can request for PDF Certificate, PDF Transcript, Hardcopy Certificate and Hardcopy Transcript after successfully completing the course. We offer Free UK Shipping for all Hardcopy orders. Visit the Certificate order page (https://academyofskills.org/certificate-transcript/) to purchase/claim your certificate.
- There is no formal entry requirement.
- A desire to learn
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|Anti Money Laundering|
|Awareness and Training||00:10:00|
|Customer Due Diligence||00:12:00|
|Development of Anti-Money Laundering Regulations||00:18:00|
|Introduction to Money Laundering||00:07:00|
|Proceeds of Crime Act 2002||00:11:00|
|Responsibility of the Money Laundering Reporting Officer||00:11:00|
|Suspicious Conduct and Transactions||00:13:00|
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