Anti Money Laundering Training Course -Apex Learning

Overview

Make sure that your business finances and account details are kept safe by completing this certified training.

This course contains approved CAMS (Certified Anti Money Laundering Specialist) methods for effectively safeguarding fiscal and legal property.

The Certificate in Anti Money Laundering (AML) course contains in-depth learning modules detailing the concept of money-laundering and how it contributes to illegal activities. Alongside this, you will be taught how to monitor for suspicious conduct and transactions in your business infrastructure, and how to keep records for instant identification purposes. By raising awareness in your organisation, you can prevent criminal theft and fraud from taking place and stop the perpetrators.

Endorsed Certificate from the Quality Licence Scheme

After successfully completing the course, learners will be able to order an endorsed certificate as proof of their new achievement. QLS Endorsed certificates can be ordered and get delivered to your home by post for £119 only . There is an additional £10 postage charge for international students.

How will I get my certificate?

You may have to take a quiz or a written test online during or after the course. After successfully completing the course, you will be eligible for the certificate.

Who is this course for?

There is no experience or previous qualifications required for enrolment on this Certificate in Anti Money Laundering (AML) Diploma. It is available to all students, of all academic backgrounds.

Requirements

Our Certificate in Anti Money Laundering (AML) course is fully compatible with PC’s, Mac’s, Laptop, Tablet and Smartphone devices. This course has been designed to be fully compatible on tablets and smartphones so you can access your course on wifi, 3G or 4G. There is no time limit for completing this course, it can be studied in your own time at your own pace.

Career path

Having these various qualifications will increase the value in your CV and open you up to multiple sectors such as Business & Management, Admin, Accountancy & Finance, Secretarial & PA, Teaching & Mentoring etc.