Anti Money Laundering (AML) Course is yet another “Teacher’s Choice” course from Teachers Training for a complete understanding of the fundamental topics. You are also entitled to exclusive tutor support and a professional CPD-accredited certificate in addition to the special discounted price for a limited time. Just like all our courses, this Anti Money Laundering (AML) Course and its curriculum have also been designed by expert teachers so that teachers of tomorrow can learn from the best and equip themselves with all the necessary skills.
Consisting of several modules, the course teaches you everything you need to succeed in this profession.
The course can be studied part-time. You can become accredited within 05 Hours studying at your own pace. Your qualification will be recognised and can be checked for validity on our dedicated website.
Why Choose Teachers Training
Some of our website features are:
No formal entry requirements. You need to have:
CPD Certification from The Teachers Training
Successfully completing the MCQ exam of this course qualifies you for a CPD-accredited certificate from The Teachers Training. You will be eligible for both PDF copy and hard copy of the certificate to showcase your achievement however you wish.
- You can get your digital certificate (PDF) for £4.99 only
- Hard copy certificates are also available, and you can get one for only £10.99
- You can get both PDF and Hard copy certificates for just £12.99!
The certificate will add significant weight to your CV and will give you a competitive advantage when applying for jobs.
|Module 01: What is Money Laundering?|
|AML Module 01||00:05:00|
|AML Module 01 Summary||00:03:00|
|Module 02: AML and Terrorist Funding|
|AML Module 02||00:06:00|
|AML Module 02 Summary||00:03:00|
|Module 03: Risk Management and Customer Due Diligence|
|AML Module 03||00:07:00|
|AML Module 03 Summary||00:03:00|
|Module 04: Anti Money Laundering Officers|
|AML Module 04||00:05:00|
|AML Module 04 Summary||00:03:00|
|Module 05: Records, Suspicions and Awareness|
|AML Module 05||00:06:00|
|AML Module 05 Summary||00:03:00|
|AML Course book||03:00:00|