Anti Money Laundering (AML) Online Course
Created by Alpha Academy | Published 2/2021
Duration: 1h 30m | 9 sections | 9 lectures | Video: 1280x720, 44 KHz | 928 MB
Genre: eLearning | Language: English + Sub

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

What you'll learn
What anti-money laundering is and its various stages
Countering financing terrorism and different techniques of identifying politically exposed persons
The importance of customer requirements
How to manage regulatory expectations proactively
A broad understanding of terrorist financial abuse

Requirements
No prior knowledge required - this course is open to everyone.
Description
It’s never been easier, more affordable, or more important to make choices about your education online and you trust Alpha Academy with your future.
Learn to stand out in the crowd and show your true potential to employers and customers by taking this Anti Money Laundering (AML) Online Course.
Choose to learn about AML with us, and you’ll gain the confidence, knowledge, and talent to take your career to a whole new level of possibilities.
There are plenty of opportunities to learn about Anti Money Laundering (AML) Online Course online, but with us, you can rest assured that you will be learning from experts and using material that has been compiled by industry professionals with a passion for teaching.
Alpha Academy tutors and technicians will be with you every step of the way to guarantee your understanding of AML and that you pass the final assessment with flying colors.
You won’t be given dull facts and figures. This Anti Money Laundering (AML) Online Course course is full of audio and visual exercises and interaction that will surround you with the knowledge you need and update your skillset permanently,
After completing this course you will learn how to apply AML instantly in your workplace or home. You will also gain the recognized certification that can be used to get that dream job or even start your own business. Become confident of your abilities in AML and use them to develop your profile online and in the marketplace.
Who this course is for:Ethics & Compliance ProfessionalsLawyersBusiness OwnersAML AnalystsAccountants & BookkeepersBankersMoney Laundering Reporting OfficerAML OfficerRisk & Compliance AnalystCompliance Manager

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