Certificate in Anti Money Laundering (AML) course is perfect 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 organisations from suspicious activity; with step-by-step training on conducting a client risk assessment. This course covers a range of topics from terrorist financing framework to customer due diligence checks and processes; deepening their understanding of the role of the money laundering reporting officer. Students will learn how to develop a risk-based approach against financial crime that can be applied in any organisation and understand the policy and procedures for reporting suspicious activity.
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