Anti Money Laundering (AML) Online Course

Anti Money Laundering (AML) Online Course

You may have some idea of how money laundering works from different movies and series such as “ Breaking Bad”. But do you know how anti-money laundering works? If not then don’t worry. Because you are getting a chance right now. This Anti Money Laundering (AML): Reports, Suspicions and Awareness course will discuss everything about anti money laundering which will help you to increase your knowledge.

Money laundering costs only UK more than £100 billion pounds a year. Can you imagine the amount? This is the biggest backlashes for the economy of the UK. However, to stand against this crime the UK establishes an AML legislation to stop criminals from laundering money. It also tries to convert illegally obtained money into legal money.

In this Anti Money Laundering (AML): Reports, Suspicions and Awareness course, you will get to know how to identify this crime. Alongside that, you will know the methods of recording as well as taking action against them. Moreover, after completing thing course you will be able to create awareness about money laundering which can save billions of Euros.

If you are keen to launch your career as an anti money laundering officer or want to excel in your recent post then enrol in this Anti Money Laundering (AML): Reports, Suspicions and Awareness course. It will help you to achieve your goal. So hurry up!

Gain Anti Money Laundering (AML) knowledge, learn how to counter Money Laundering and be the savior of your organization

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What you will learn

• Discover what activities indicate the presence of money laundering
• Understand how terrorist funding and extremist financing occurs
• Know how to perform risk management and keep savings protected

Rating: 5

Level: Beginner Level

Duration: 43 mins

Instructor: Teachers Training