About The CPD Course
This Certificate in Anti Money Laundering (AML) course is a formal qualification for anyone who wants to learn more about money laundering and the career opportunities in this field. It provides up-to-date information to protect your organization from suspicious activity, with step-by-step training on how to conduct a client risk assessment. This course covers a range of topics from terrorist financing framework to customer due diligence checks and processes, deepening your understanding of the role of the money laundering reporting officer. You’ll learn how to develop a risk-based approach against financial crime that can be applied in any organization, as well as learn the policy and procedures for reporting suspicious activity.
CPD Provider
Training Express
Training Express
Training Express is a leading UK-based course provider specialising in accredited certification and training. They offer comprehensive courses spanning various sectors, focusing on food hygiene, business well-being, and workplace safety. Committed to improving organisational performance, their expert team ensures high-quality training, with a mission to elevate workplace standards, compliance, and safety. They work with trusted professionals, ensuring top-notch service quality. Their vision centers on enhancing workplace standards and promoting health and safety awareness. Training Express aims to boost business performance, create safer work environments, and uphold professionalism nationwide. Their courses are accredited, and they prioritize transparency, providing clear information on data management and terms of service.
Want to learn more?
More CPD courses
Business
Certificate in Anti Money Laundering (AML)
The Property Development and Management Course provides a comprehensive understanding of the propert
Type:
Enquire nowBusiness
Certificate in Anti Money Laundering (AML)
Kickstart your career in real estate or gain official recognition of your existing skills with this
Type:
Enquire now